OSCAR EDUARDO PEÑA FUNEZ - 23564XXX

Comprehensive Background check of Oscar Eduardo Peña Funez - 23564XXX

Nationality Venezuelan
National citizen document 23564XXX
Voter Precinct 26900
Report Available

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The process for obtaining an identity card for naturalized people in Panama is regulated by Law 3 of 2008. The regulations establish the requirements and procedures that people who obtain naturalization must follow to obtain their personal identity card. This process includes the presentation of documents that support the naturalization process and the verification of specific requirements. Obtaining the identity card for naturalized people contributes to the full integration of citizens into Panamanian society.

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The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.

How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?

For employees with experience in social responsibility projects, background checks involve evaluating the impact and authenticity of these contributions. The aim is to understand how these experiences fit with the values and objectives of social responsibility of the company in the Colombian context.

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