ARBENIS CASTRO OVALLOS - 16959XXX

Comprehensive Background check of Arbenis Castro Ovallos - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 49591
Report Available

Recommended articles

How are the background checks of people seeking to be candidates in political elections in the Dominican Republic?

Background verification of people seeking to be candidates in political elections in the Dominican Republic is an important process to ensure the suitability and legality of the candidates. Electoral authorities and political parties typically conduct a thorough background check on candidates, including criminal, ethical, and legal records. Additionally, the documentation necessary to support the candidacy, such as proof of residency and citizenship, is verified. Verification is essential to ensure that candidates meet the legal requirements to run in elections.

What is the situation of the rights of internally displaced people in Guatemala?

Internally displaced people in Guatemala face challenges in terms of protection, access to basic services and guarantee of their human rights. The government is working to implement measures to address the needs of displaced people, provide them with humanitarian assistance and promote lasting solutions to their situations.

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?

Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.

What is the situation of social housing in Brazil?

Brazil faces challenges in terms of access to social housing for low-income populations. Although government programs have been implemented to address this problem, there is still a high demand for affordable housing in urban areas.

What is the situation of the protection of workers' rights in multinational companies in Brazil?

Multinational companies in Brazil are subject to labor and human rights regulations to ensure fair working conditions and respect for workers' rights. Efforts have been made to monitor and enforce these regulations, but challenges still exist in terms of compliance and corporate responsibility.

Other profiles similar to Arbenis Castro Ovallos