ARELIS JOSEFINA CARDIEL MARQUEZ - 9894XXX

Comprehensive Background check of Arelis Josefina Cardiel Marquez - 9894XXX

Nationality Venezuelan
National citizen document 9894XXX
Voter Precinct 40513
Report Available

Recommended articles

How is the innovation capacity of contractors evaluated in government projects in Argentina?

Innovativeness is assessed by reviewing past project histories, submitting creative proposals, and demonstrating the application of innovative technologies. The participation of contractors who contribute to innovative and efficient solutions is encouraged.

What is the food security situation in El Salvador?

Food security in El Salvador faces challenges, with problems such as malnutrition, food insecurity and lack of access to nutritious food for all people, especially in rural communities and in situations of socioeconomic vulnerability.

What are the penalties for failing to comply with the regulations on politically exposed persons in El Salvador?

In case of non-compliance with the regulations on politically exposed persons in El Salvador, financial entities and other relevant actors may face administrative and criminal sanctions. These penalties can include significant fines, suspension of business licenses, and even prison sentences for those responsible for illegal activities.

How does the Panamanian government address constantly updating regulations to adapt to changes in background check technology and practices?

The government conducts regular reviews of existing regulations, incorporating necessary modifications and updates to reflect technological advances and changes in background check practices.

What are the requirements to apply for a work visa in Spain from Bolivia?

To apply for a work visa in Spain from Bolivia, you must have a valid job offer in Spain. Additionally, you will need to present documents such as the employment contract, passport, criminal record certificate, and proof of financial means. It is advisable to review Spanish immigration legislation to ensure you meet all specific requirements.

Can sanctions related to judicial records affect participation in public contract selection processes in Panama?

Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.

Other profiles similar to Arelis Josefina Cardiel Marquez