AVILIO JOSE IBARRA RONDON - 3039XXX

Comprehensive Background check of Avilio Jose Ibarra Rondon - 3039XXX

Nationality Venezuelan
National citizen document 3039XXX
Voter Precinct 34120
Report Available

Recommended articles

How to apply for a student visa in Peru?

To apply for a student visa in Peru, you must be admitted to a Peruvian educational institution. Then, you must submit an application to the National Immigration Superintendence, providing the required documentation, including an admission letter and proof of financial solvency.

How is discrimination against indigenous women in Guatemala addressed?

Indigenous women in Guatemala face multiple discrimination based on their gender and ethnic identity. They may face additional barriers to accessing education, health care, justice and other services, and may be especially vulnerable to violence and exploitation. Efforts are underway to address discrimination against indigenous women, including promoting their rights in legislation and policy, and supporting indigenous women's organizations.

How do you address situations where a client refuses to provide information for the KYC process in Paraguay?

In Paraguay, a customer's refusal to provide information for the KYC process may result in restrictions on certain financial services.

What are the recommended practices for the protection of labor rights in the contracting of services in the textile sector in Ecuador?

Recommended practices for the protection of labor rights in the contracting of services in the textile sector in Ecuador include the application of codes of labor conduct, active supervision of working conditions, and the promotion of unionization. Contractors in the textile sector must guarantee respect for labor rights for their employees.

Are there limitations on background checks in Mexico?

Yes, there are limitations to background checks in Mexico, especially when it comes to privacy and personal data protection. Companies must comply with data protection laws and ensure that the information collected is used legally and ethically. Additionally, it is important to respect the candidate's rights and obtain their consent before conducting verification. Access to certain types of information, such as medical records, may also be restricted by law.

What is the Identity Certificate in Chile?

The Identity Certificate is a document issued by the Civil Registry and Identification in Chile that certifies the identity of a person. It is used in situations where it is required to confirm someone's identity, such as legal or administrative procedures.

Other profiles similar to Avilio Jose Ibarra Rondon