CARMEN LEONIDAS GARCIA PACHECO - 2215XXX

Comprehensive Background check of Carmen Leonidas Garcia Pacheco - 2215XXX

Nationality Venezuelan
National citizen document 2215XXX
Voter Precinct 10730
Report Available

Recommended articles

What is the procedure to request a refund of fuel tax in Argentina?

The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

What rights do Chilean citizens have in relation to identity validation and personal data protection?

Chilean citizens have the right to access and rectify their personal data, as well as to know who stores and manages it. Law No. 19,628 on the Protection of Private Life establishes the rights of privacy and data protection in Chile.

What is the legal framework for financing operations of hydroelectric energy projects in Colombia?

The financing operations of hydroelectric energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy and the Mining and Energy Planning Unit (UPME). The legal framework establishes the requirements and procedures for the financing, development and operation of hydroelectric energy projects. The participation of the private sector and the attraction of investment for the development of hydroelectric projects are promoted, guaranteeing environmental sustainability, the participation of local communities and efficiency in the generation of energy from renewable sources.

What are the best practices for personnel verification in Mexico?

Some best practices for personnel verification in Mexico include strict compliance with data protection regulations, standardization of verification processes, thorough reference checks, and transparent communication with candidates. It is also important to keep accurate records of the verifications carried out.

How is the process carried out to obtain a criminal record certificate in Ecuador?

To obtain a criminal record certificate in Ecuador, you must submit an online application on the Ministry of Government portal, pay the corresponding fee, and later pick up the document at an authorized office. It is important to note that this procedure can also be carried out in person at the offices of the Ministry of Government.

Are there specific regulations regarding privacy in background checks in Ecuador?

Yes, there are specific regulations on privacy in Ecuador, and companies and agencies must comply with current legislation, guaranteeing the confidentiality of information during the background check process.

Other profiles similar to Carmen Leonidas Garcia Pacheco