YNGRID PILAR ESTEVES MARQUEZ - 12632XXX

Comprehensive Background check of Yngrid Pilar Esteves Marquez - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 12435
Report Available

Recommended articles

What are the financing options for university studies in Ecuador?

In Ecuador, there are financing options for university studies, such as educational loans offered by financial institutions and government scholarship and educational credit programs. In addition, some universities have agreements with financial entities to provide financing options to their students.

What rights do people belonging to Afro-descendant communities have in Honduras?

People of African descent in Honduras have rights guaranteed by the Constitution and the Law against Racial or Ethnic Discrimination. These rights include the right to equality, non-discrimination, recognition and respect for their cultural identity, and political and social participation. However, there are still challenges in fully guaranteeing these rights.

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

How are background checks managed in high-urgency hiring situations in Colombia?

In urgent situations, background checks are carried out efficiently without compromising quality. Agile processes are established that allow a rapid evaluation of the information necessary to make informed decisions in the dynamic Colombian labor market.

What is the impact of corruption on gender equality and women's rights in the Dominican Republic?

Corruption has a negative impact on gender equality and women's rights in the Dominican Republic. Corruption can perpetuate and aggravate discrimination and gender inequality by enabling corrupt practices that disproportionately affect women. For example, women may face additional barriers to accessing public services, obtaining employment, or participating in political decision-making due to corruption and gender-based favoritism. Furthermore, corruption can undermine efforts to promote gender equality by diverting resources from programs and policies that seek to empower women and promote their participation in all areas of society.

What procedures must be followed to ensure the confidentiality of information obtained during a background check?

To ensure the confidentiality of information obtained during a background check in Guatemala, it is important for employers to establish secure data handling procedures. This includes limiting access to information to only authorized individuals, maintaining accurate and secure records, and destroying information when it is no longer needed. Confidentiality is a fundamental aspect of the protection of personal data.

Other profiles similar to Yngrid Pilar Esteves Marquez