YARALDI DEL CARMEN PAREJO GUTIERREZ - 22872XXX

Comprehensive Background check of Yaraldi Del Carmen Parejo Gutierrez - 22872XXX

Nationality Venezuelan
National citizen document 22872XXX
Voter Precinct 4964
Report Available

Recommended articles

What is the situation of the inclusion of people with cultural diversity in the mental health system in El Salvador?

The inclusion of culturally diverse people in the mental health system in El Salvador faces challenges, with barriers such as stigmatization, lack of access to culturally sensitive mental health services, and a shortage of professionals trained in cultural diversity, although they are being promoted. measures to improve the accessibility and quality of psychological care for all communities.

What government agencies in Mexico are responsible for imposing sanctions on contractors?

In Mexico, several government agencies can impose sanctions on contractors, including the Ministry of Public Administration, the Superior Audit of the Federation and the National Banking and Securities Commission, among others.

How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?

Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.

What is the role of the Civil Registry in background checks in Ecuador?

The Civil Registry in Ecuador issues identification documents and records vital events. Although it does not perform background checks directly, Vital Records information is often used as part of the verification process.

What is the legal framework for the crime of illegal carrying of weapons in Panama?

Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.

How are background checks handled for human resources roles at information technology (IT) companies in Argentina?

For human resources roles in information technology companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices .

Other profiles similar to Yaraldi Del Carmen Parejo Gutierrez