YULEIMA JOSEFINA ARAMENDI BAZAN - 11747XXX

Comprehensive Background check of Yuleima Josefina Aramendi Bazan - 11747XXX

Nationality Venezuelan
National citizen document 11747XXX
Voter Precinct 18230
Report Available

Recommended articles

How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

What are the options for participation in cultural exchange programs between Spain and Colombia?

The options for participation in cultural exchange programs between Spain and Colombia are varied. Student exchange programs, art projects, and community activities can provide enriching experiences. Government agencies, educational institutions, and cultural organizations are often sources of information about cultural exchange opportunities.

What is the identity validation process for obtaining crane operator licenses in Peru?

To obtain a crane operator license in Peru, applicants must verify their identity and meet the requirements established by the Ministry of Transportation and Communications. This involves presenting valid identification documents and completing specific crane operator training. Identity validation is essential to ensure that crane operators meet the necessary safety and experience standards.

How would you evaluate a candidate's interpersonal skills during a selection interview in Bolivia?

During the interview, you would observe how the candidate relates to others, their ability to communicate effectively, and how they handle social situations. This is crucial in a diverse work environment like Bolivia.

What is the process to request the adoption of a child born out of wedlock in Venezuela?

The process to request the adoption of a child born out of wedlock in Venezuela involves filing a lawsuit in court and demonstrating that there are special circumstances that justify the adoption. The best interests of the child will be evaluated and the particular circumstances of the case will be considered.

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

Other profiles similar to Yuleima Josefina Aramendi Bazan