ANA YASMIN ESCOBAR PINZON - 16958XXX

Comprehensive Background check of Ana Yasmin Escobar Pinzon - 16958XXX

Nationality Venezuelan
National citizen document 16958XXX
Voter Precinct 34774
Report Available

Recommended articles

What is the legislation that addresses the crime of contempt in Guatemala?

In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.

What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

Can Guatemalan citizens residing in rural areas easily obtain an DPI?

Yes, Guatemalan citizens residing in rural areas can also easily obtain a DPI. The National Registry of Persons (RENAP) has registration centers in various locations, including rural areas, to ensure that citizens have access to this essential document.

What is the situation of the participation of older people in Honduran society?

Older people in Honduras may face challenges in terms of access to health services, social protection and participation in public life. Discrimination, abandonment and lack of resources can affect the quality of life and well-being of older people in the country. Promote respect, inclusion and participation

How can employers in Chile ensure integrity and reliability in the background check process?

To ensure integrity and reliability in the background check process, employers should establish robust verification protocols that include reviewing multiple verifiable sources, comparing collected information, and openly communicating with candidates. In addition, they must train the personnel in charge of verification and comply with privacy and data protection laws in Chile. Integrity and trustworthiness are critical to making informed hiring decisions.

How is the suitability of candidates verified in the shipbuilding industry in Mexico?

In the shipbuilding industry in Mexico, personnel verification focuses on reviewing employment history in shipbuilding, validating certifications and training in naval engineering, and reviewing safety and regulatory compliance records in the industry. Boat building safety and product quality are priorities in this industry.

Other profiles similar to Ana Yasmin Escobar Pinzon