BESTALIA DEL VALLE ZABALA DIAZ - 2982XXX

Comprehensive Background check of Bestalia Del Valle Zabala Diaz - 2982XXX

Nationality Venezuelan
National citizen document 2982XXX
Voter Precinct 10361
Report Available

Recommended articles

What are the rights of children in cases of adoption in Chile?

In cases of adoption in Chile, adopted children have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive appropriate care and education, and to maintain a close and regular relationship with their adoptive parents. Adoption creates a legal bond of filiation, and the rights and duties between the adoptive parents and the adopted child are the same as in a biological filiation.

What information can be shared in an employment background check in Costa Rica?

In an employment background check in Costa Rica, employers may request information related to work experience, the candidate's suitability for the position, work references, and other aspects relevant to employment. They can also verify the veracity of the information provided by the candidate.

How does inflation and currency fluctuation affect sales contracts in Colombia?

Given the possibility of inflation and currency fluctuations, it is advisable to include clauses in the contract that address price adjustments or mechanisms for managing economic changes. These adjustments can help mitigate the impact of inflation and currency fluctuations, providing stability to the parties involved and avoiding conflicts related to unforeseen changes in the costs or value of goods or services.

Can judicial records in El Salvador be consulted by private entities such as security companies or banks?

In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.

What is the role of brokerages in compliance with AML regulations in El Salvador?

They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.

What is the disciplinary background review process in the health system for the accreditation of professionals in the Dominican Republic?

In the health system in the Dominican Republic, the process of reviewing disciplinary records for the accreditation of professionals involves the presentation of the required documentation and the review by the Superintendence of Health and Occupational Risks (SISALRIL) or other regulatory entities. health to guarantee the suitability of the professional

Other profiles similar to Bestalia Del Valle Zabala Diaz