OSCAR LEON DUARTE - 18566XXX

Comprehensive Background check of Oscar Leon Duarte - 18566XXX

Nationality Venezuelan
National citizen document 18566XXX
Voter Precinct 50943
Report Available

Recommended articles

How can I obtain a Spanish language certificate in Ecuador?

To obtain a Spanish language certificate in Ecuador, you can go to recognized institutions that offer Spanish as a foreign language courses and exams. Upon completing the study program or passing the corresponding exam, the institution will issue a certificate that certifies your level of competence in the Spanish language.

What is the joint venture contract in Mexican commercial law?

The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.

What are the ethical challenges in the regulation of new technologies used in money laundering in Costa Rica?

Ethical challenges include the ethical regulation of new technologies, such as cryptocurrencies, to prevent money laundering, generating debates about ethics in adapting legislation to technological advances.

How is identity verified in the minor adoption process in the Dominican Republic?

In the process of adopting minors in the Dominican Republic, the identity of the adopters is rigorously verified and background investigations are carried out. Adopters must present identification documents, such as the identification and electoral card, as well as proof of suitability. Verification is essential to ensure that children are placed in safe environments and that legal and ethical requirements are met in the adoption process

What are the requirements to obtain the Private Security Card in Colombia?

The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.

What is the impact of background checks on creating an ethical work environment in Colombia?

Background checks play a role in creating an ethical work environment by ensuring that hiring is done transparently and fairly. An ethical process contributes to establishing high standards of conduct in the company, promoting an ethical culture in the Colombian work environment.

Other profiles similar to Oscar Leon Duarte