SERGY ALEJANDRO OMAÑA BELLO - 17219XXX

Comprehensive Background check of Sergy Alejandro Omaña Bello - 17219XXX

Nationality Venezuelan
National citizen document 17219XXX
Voter Precinct 49260
Report Available

Recommended articles

What is the function of the identity card in the electoral process in Costa Rica?

The identity card is essential in the electoral process in Costa Rica. Citizens must present their ID to vote in national elections. The ID is scanned and registered in the electoral system as part of the voting process.

How can I obtain an apostille in Ecuador?

To obtain an apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and present the documents you want to apostille, such as birth certificates, academic diplomas or powers of attorney. The Ministry will verify the authenticity of the documents and, if they meet the requirements, will grant them the apostille, which certifies their validity in countries that are part of the Hague Convention.

Can an embargo affect a salary account in Argentina?

In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.

What are the penalties for drug counterfeiting crimes in Colombia?

Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.

How is background checks legally addressed in the field of technology and cybersecurity in Costa Rica?

Background checks in the field of technology and cybersecurity in Costa Rica are regulated by the Worker Protection Law and legislation related to data privacy. Professionals in this field may undergo special verifications to ensure their suitability and reliability in handling sensitive information. Companies must obtain employee consent to perform these checks and ensure that the information collected is used ethically and legally. Respect for privacy and information security are crucial aspects in this process.

How is information on disciplinary records considered when evaluating risk management in commercial relationships between related entities in Paraguay?

Information on disciplinary records is essential to evaluate risk management in commercial relationships between related entities in Paraguay, as it helps identify possible legal and ethical risks.

Other profiles similar to Sergy Alejandro Omaña Bello