ZULAY MARIA CONTRERAS - 12437XXX

Comprehensive Background check of Zulay Maria Contreras - 12437XXX

Nationality Venezuelan
National citizen document 12437XXX
Voter Precinct 6192
Report Available

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What is the relevance of background checks in the logistics and transportation sector in Colombia?

In logistics and transportation, verifications can address road safety, compliance with transportation regulations, and logistics-related employment history. This ensures the safety and competence of employees in transportation and logistics roles.

Can judicial records in Colombia be used as a criterion for admission to security and defense institutions, such as the armed forces?

Yes, judicial records in Colombia can be considered as a criterion for admission to security and defense institutions, such as the armed forces. These institutions can evaluate the judicial records of applicants to ensure the integrity and trustworthiness of members entering their ranks.

What are the legal considerations in a contract for the sale of goods or design and architecture services in Peru?

Contracts for the sale of goods or design and architecture services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

What role do family mediators and therapists play in child support cases in the Dominican Republic?

Family mediators and therapists can play an important role in child support cases in the Dominican Republic by facilitating communication and conflict resolution between the parties. They can help find amicable solutions and mutually beneficial agreements, especially in joint custody and visitation situations.

Can the background check include review of project management skills for roles in the construction sector in Colombia?

Yes, verification may include reviewing project management skills, especially for roles in the construction sector. The candidate's ability to plan, coordinate and execute construction projects effectively is evaluated.

What is the identity verification process to obtain a fisherman license in the Dominican Republic?

To obtain a fisherman license in the Dominican Republic, an identity verification process is required. Applicants must present their identification and electoral card, comply with legal and safety requirements for fishing, and respect fishing regulations. Identity verification is essential to ensure that fishermen are properly authorized and comply with fishing regulations in the country

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