ANIUSKA SALOME LOPEZ ROJAS - 24143XXX

Comprehensive Background check of Aniuska Salome Lopez Rojas - 24143XXX

Nationality Venezuelan
National citizen document 24143XXX
Voter Precinct 30319
Report Available

Recommended articles

How are the disciplinary records of people with disabilities regulated in the Dominican Republic to guarantee equal opportunities?

The disciplinary records of people with disabilities are regulated in the Dominican Republic to guarantee equal opportunities. Non-discrimination and disability rights laws and regulations state that disabled people should not be discriminated against based on their disciplinary record, and their rights and privacy should be respected on an equal basis.

What is the process for reviewing and approving background information by an employer in Chile?

After collecting background information, employers in Chile must review and evaluate the information regarding the position requirements and the company's internal policies. An informed hiring decision is then made, and the candidate is notified of the outcome of the process.

What is the role of control agencies in the identification and sanction of contractors in Peru?

Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.

What KYC information is shared with authorities in Guatemala?

Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

What is the process of recognizing a child in cases of unknown paternal affiliation in Chile?

The process of recognizing a child in cases of unknown paternal parentage in Chile may require DNA testing and is carried out through a judicial process.

What role does the State have in resolving disputes between landlords and tenants in El Salvador?

The State may provide mediation or alternative dispute resolution services to resolve disputes.

Other profiles similar to Aniuska Salome Lopez Rojas