ZULEIMA JOSEFINA MONTILLA DE BARRIOS - 9061XXX

Comprehensive Background check of Zuleima Josefina Montilla De Barrios - 9061XXX

Nationality Venezuelan
National citizen document 9061XXX
Voter Precinct 55471
Report Available

Recommended articles

How is cooperation between government institutions and non-governmental organizations promoted in the supervision of PEP in Peru?

Cooperation between government institutions and non-governmental organizations is promoted through collaboration on projects, participation in oversight committees, and information exchange to strengthen PEP supervision in Peru.

What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

Are there legal restrictions for background checks on candidates with disabilities in Guatemala?

In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.

What is the role of Politically Exposed Persons in promoting the inclusion of people in vulnerable situations in Brazil?

Politically Exposed Persons play a fundamental role in promoting the inclusion of people in vulnerable situations in Brazil. This implies the adoption of policies and measures to guarantee access to basic services, such as housing, food and medical care, for people in situations of poverty or social exclusion. It also involves the promotion of training and employment programs that provide opportunities to escape situations of vulnerability and the promotion of equal opportunities for all citizens.

How is the identity of patients verified in the field of occupational therapy and online rehabilitation services in Peru?

In online occupational therapy and rehabilitation services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online occupational therapy and rehabilitation care settings.

How does the existence of disciplinary records in a linked entity affect the possibility of participating in public tenders and competitions in Paraguay?

In Paraguay, the existence of a disciplinary record in a related entity may affect its ability to participate in public bids and competitions, since government agencies may consider this record when evaluating the suitability of participants.

Other profiles similar to Zuleima Josefina Montilla De Barrios