YEIMIS MARJORIE QUINTANA CARDONA - 13904XXX

Comprehensive Background check of Yeimis Marjorie Quintana Cardona - 13904XXX

Nationality Venezuelan
National citizen document 13904XXX
Voter Precinct 13641
Report Available

Recommended articles

How can internet fraud affect public trust in online healthcare systems in Mexico?

Internet fraud can affect public trust in online healthcare systems in Mexico by raising concerns about the authenticity and quality of virtual healthcare, as well as the security and privacy of medical information shared online, which which may decrease the adoption and use of these services.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?

Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a driver's license in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a driver's license in Guatemala. The DPI is used to verify the identity of the applicant and establish the link between the person and their driver's license.

How can companies evaluate a candidate's ability to lead sustainability project management in the selection process in the Dominican Republic?

Sustainability is an increasingly relevant topic in the business world. During the selection process, questions can be used that explore the candidate's experience in leading sustainability projects, how they have addressed environmental impact reduction, and how they have contributed to the sustainable development of the organization. It is also useful to ask about their vision of sustainability and their ability to promote responsible practices in the Dominican context.

How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

Money laundering threatens economic stability by weakening the legitimacy of transactions. To mitigate these impacts, Costa Rica implements measures such as regulatory compliance and financial supervision.

Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?

Yes, a parent can file for child support in the Dominican Republic even if the parents are not married and there is no prior custody order. The application for child support can be filed with the appropriate family court. The court will evaluate the circumstances and needs of the beneficiary children before issuing an order

Other profiles similar to Yeimis Marjorie Quintana Cardona