WENDY JOHANA GARIZABALO GUEVARA - 22412XXX

Comprehensive Background check of Wendy Johana Garizabalo Guevara - 22412XXX

Nationality Venezuelan
National citizen document 22412XXX
Voter Precinct 18455
Report Available

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What is Paraguay's approach in recruiting personnel in the construction and public works sector?

In the construction and public works sector in Paraguay, the selection of personnel is carried out considering the technical skills necessary to work on infrastructure projects. Requirements may include construction certifications and experience, as well as compliance with workplace safety regulations. The selection seeks to ensure the suitability of workers to contribute to the development of projects in the field of construction.

What is the process to obtain a divorce order for violation of marital duties in Mexico?

To obtain a divorce order for violation of marital duties in Mexico, a complaint must be filed before a judge, demonstrating the lack of compliance with marital obligations by one of the spouses and its impact on the marital relationship, and requesting the divorce for this reason.

Can a Peruvian citizen request a DNI for his foreign spouse?

Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

Are there legal provisions for background checks in access to health services in Costa Rica and what is its main purpose?

In accessing health services in Costa Rica, there are legal provisions for background checks with the aim of protecting public health and ensuring patient safety. These measures seek to maintain high standards of medical care and safety in the health system.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

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