VIVIANA CARRILLO - 2300XXX

Comprehensive Background check of Viviana Carrillo - 2300XXX

Nationality Venezuelan
National citizen document 2300XXX
Voter Precinct 46690
Report Available

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What laws and regulations govern identity validation in Colombia?

In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.

Who can request judicial records in Chile?

In Chile, anyone can request their own judicial records. Additionally, certain authorized entities and organizations, such as employers and educational entities, may request the judicial records of third parties, with the consent of the individual.

Can the information on the identity card be changed after it is issued?

Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.

How would you handle the evaluation of candidates for leadership roles in a context of rapid technological evolution in Bolivia?

I would use interviews that assess the candidate's ability to lead in a technologically changing environment. I would ask about their experience making strategic decisions in rapidly evolving technological environments and how they have maintained the relevance and effectiveness of their teams in the Bolivian work context.

How is possession regulated in cases of children with non-biological parents in Argentina?

Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.

What security measures should companies take when requesting and maintaining candidate records?

Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.

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