SONIA JOSEFINA MONZON DE CONTRERAS - 8020XXX

Comprehensive Background check of Sonia Josefina Monzon De Contreras - 8020XXX

Nationality Venezuelan
National citizen document 8020XXX
Voter Precinct 33061
Report Available

Recommended articles

How is background checks addressed for research roles in the field of biotechnology in Peru?

In the field of biotechnology in Peru, background checks for research roles may include review of previous research projects, contributions to scientific advances in biotechnology, and confirmation of specific skills in laboratories. Additionally, references from colleagues and supervisors in previous biotechnology research settings may be sought to assess the candidate's competency in this specialized field.

How is abuse of police authority penalized in Colombia?

Abuse of police authority is subject to sanctions in Colombia. The legislation seeks to ensure the ethical and professional conduct of police officers, and sanctions can range from disciplinary measures to criminal actions, depending on the seriousness of the conduct and the impact on citizens' rights.

How has Costa Rican legislation adapted to changes in trends and technologies used by money launderers?

The legislation has undergone revisions to address new trends, such as the use of cryptocurrencies, incorporating provisions that adjust to technological advances and money laundering methods.

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the J-1 visa for exchange program participants?

Ecuadorian citizens can participate in practical training programs in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to gain work experience and practical knowledge in their field of study or profession.

What are the valid identity documents for Guatemalans in Spain and how are they obtained?

Guatemalans in Spain usually use their passport as an identity document. If necessary, they can also obtain the Foreigner Identity Card (TIE) for residents. Both documents are obtained through the procedures established by the Spanish authorities.

Other profiles similar to Sonia Josefina Monzon De Contreras