ROMULO JOSE ZABALA MATA - 11537XXX

Comprehensive Background check of Romulo Jose Zabala Mata - 11537XXX

Nationality Venezuelan
National citizen document 11537XXX
Voter Precinct 41750
Report Available

Recommended articles

How does identity validation contribute to security in the workplace in Colombia?

Identity validation in the Colombian workplace is essential for safety at work. Background checks, employee authentication, and biometric technologies are used to ensure that only authorized individuals have access to restricted areas and sensitive information in work environments.

What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.

Can I use my identification and electoral card as a document to obtain telephone services in the Dominican Republic?

Yes, the identity and electoral card can be used as an identification document to obtain telephone services in the Dominican Republic, such as activating mobile lines or contracting telephone plans.

What are the rights of children in a marriage in Chile in case of separation or divorce?

Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.

What is de facto separation and what are its implications in Peru?

De facto separation is when spouses decide to live separately without legally dissolving the marriage. In Peru, de facto separation does not affect marital status, but may have implications for matters related to property and child custody.

What impact can an insufficient or inadequate criminal background check have on the reputation and integrity of a company in Bolivia?

An insufficient or inadequate criminal background check can have a significant impact on the reputation and integrity of a company in Bolivia by exposing it to security risks, legal liability and damage to corporate image. If a company does not conduct thorough criminal background checks during the hiring process, it runs the risk of hiring employees with criminal records or inappropriate behavior that could jeopardize the safety and well-being of other employees, customers, or the company itself. This could result in workplace safety incidents, negligence or liability claims, and damage to the company's reputation in the community and among customers and business partners. Additionally, an insufficient criminal background check could undermine the company's trust and credibility among employees, customers and the general public, negatively affecting its ability to attract and retain talent, as well as maintain strong and sustainable business relationships. In summary, an insufficient or inadequate criminal background check can have serious consequences for the reputation and integrity of a company in Bolivia by exposing it to security risks, legal liability and damage to corporate image, highlighting the importance of conducting thorough checks and rigorous as part of the hiring process.

Other profiles similar to Romulo Jose Zabala Mata