OSWALDO RAMON MALPICA ROMAN - 7016XXX

Comprehensive Background check of Oswaldo Ramon Malpica Roman - 7016XXX

Nationality Venezuelan
National citizen document 7016XXX
Voter Precinct 44252
Report Available

Recommended articles

What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.

What is the protection of the rights of people in situations of discrimination based on gender in the field of media in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the media. These rights include equal opportunities, protection against gender discrimination in the media, promotion of equitable and non-stereotypical representation of women and men, and prevention of media violence against women.

What are the requirements to access a microcredit program in El Salvador?

The requirements to access a microcredit program in El Salvador vary depending on the financial institution or specific program. Generally, a business plan or project description, proof of income, identification documents and meeting established criteria are requested, such as being an entrepreneur or microentrepreneur in need of financing for their business.

How are cases of child sexual abuse resolved in Mexico?

Cases of child sexual abuse in Mexico are treated with the utmost seriousness. Victims of child sexual abuse can file complaints with the local prosecutor's office or the Office for the Protection of Children and Adolescents. Support and protection are provided to victims, and investigations are carried out to gather evidence. Child sexual abuse cases may involve physical violence, sexual abuse, or sexual exploitation of minors. The priority is the safety and well-being of children, and we seek to ensure that abusers are brought to justice. Additionally, Mexico has implemented specific laws and mechanisms to protect children from violence and abuse.

Can a criminal conviction in Panama affect my credit history?

In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.

How are background checks addressed for research and development roles in the pharmaceutical industry in Argentina?

In the pharmaceutical industry in Argentina, background checks for research and development roles focus on review of previous pharmaceutical research projects, validation of scientific skills, and professional integrity in new product development.

Other profiles similar to Oswaldo Ramon Malpica Roman