ROMMY JAVIER ORTA MARIAGUA - 13604XXX

Comprehensive Background check of Rommy Javier Orta Mariagua - 13604XXX

Nationality Venezuelan
National citizen document 13604XXX
Voter Precinct 7271
Report Available

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How are background checks addressed for management roles in the education sector in Colombia?

In leadership roles in education, verifications may include review of educational leadership experiences, academic background, and references from colleagues and superiors. This ensures that educational leaders have the experience and skills necessary to guide educational institutions.

Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?

Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.

How are defamation cases resolved in the Dominican Republic?

Defamation cases in the Dominican Republic are resolved through judicial processes. The person who considers themselves defamed can file a defamation complaint with the Public Ministry. An investigation will be carried out to determine whether defamation has occurred and a legal process will be carried out to prosecute the alleged defamer.

What measures has Argentina taken to promote social inclusion?

Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.

What is the process to verify disciplinary records in Mexico?

In Mexico, verification of disciplinary records is generally carried out through consultation of records in the Cyber Police and the databases of judicial and security authorities. The employer may request a letter of no criminal record from the applicant. Additionally, it is common to use background check companies to obtain more detailed information.

Can a Guatemalan citizen apply for an IPR if they have changed their gender or name?

Yes, Guatemalan citizens who have experienced a gender or name change can apply for a new DPI that reflects this change. The National Registry of Persons (RENAP) has specific procedures for changing identification data in the DPI, and it is important that the document reflects the gender identity of the holder.

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