CARMEN EDILIA GUIJARRO LEON - 17144XXX

Comprehensive Background check of Carmen Edilia Guijarro Leon - 17144XXX

Nationality Venezuelan
National citizen document 17144XXX
Voter Precinct 37873
Report Available

Recommended articles

What personal information can employers request from candidates during the selection process in El Salvador?

Employers may request personal information that is relevant to the selection process, such as contact details, work experience, education, references, criminal records and others related to the position offered. They must comply with the protection of personal data.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

What happens if the landlord fails to comply with the obligation to make necessary repairs to the property in Argentina?

If the landlord fails to comply with the obligation to make necessary repairs, the tenant can notify the non-compliance and, if necessary, seek legal measures to enforce his rights.

What government agencies in Paraguay participate in the collection and management of criminal history information?

In Paraguay, the collection and management of criminal record information involves various government agencies, with the National Police being one of the main responsible parties. In addition, courts and other judicial entities can also contribute to the collection of information related to criminal records.

What information should be collected during the KYC process in Paraguay?

During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.

What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?

In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.

Other profiles similar to Carmen Edilia Guijarro Leon