BARTOLO JULIO GOMEZ ULIANA - 22159XXX

Comprehensive Background check of Bartolo Julio Gomez Uliana - 22159XXX

Nationality Venezuelan
National citizen document 22159XXX
Voter Precinct 62039
Report Available

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What are the necessary procedures to request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS)?

To request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS), you must go to the nearest IVSS headquarters or branch. You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue a proof of solvency that certifies that you are up to date with your obligations in the social security system. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.

What options do employers in Chile have if a candidate provides false or inaccurate information during a background check?

If a candidate provides false or inaccurate information during the background check, employers may consider this a lack of integrity and take appropriate action. They may choose not to continue with the hiring process or, in more serious cases, take legal action if false information is detrimental to the company. Honesty and transparency are essential in the background check process.

What is the process to request a protection measure in cases of gender violence in Peru?

To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.

What authorities regulate and supervise regulatory compliance in Paraguay?

Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.

What is the role of Petróleos Mexicanos (PEMEX) in Mexico?

Petróleos Mexicanos, known as PEMEX, is a state company in charge of the exploration, production, refining and marketing of oil and gas in Mexico. Its function is to guarantee the supply of hydrocarbons, promote the development of the energy industry and contribute to the economic growth of the country.

How are confidentiality and data protection issues addressed in the PEP regulation?

Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.

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