CARMEN MARITZA PAREDES DE TORRES - 3522XXX

Comprehensive Background check of Carmen Maritza Paredes De Torres - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 55710
Report Available

Recommended articles

Is it possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it. The ID is issued based on immigration status, and some procedures allow obtaining a temporary ID while the residency application is being resolved.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What rights do people with judicial records have in Argentina in case of employment discrimination?

People with criminal records have rights against employment discrimination, and can file complaints and grievances if they experience unfair treatment in the workplace.

What is the role of the Ombudsman's Office in protecting human rights in projects led by contractors in Ecuador?

The Ombudsman's Office in Ecuador plays a crucial role in protecting human rights in projects led by contractors. This includes receiving complaints related to human rights violations, intervening to guarantee respect for these rights, and collaborating with authorities to sanction contractors who engage in practices that violate fundamental rights.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What is the impact of training in effective communication skills in the selection process in Peru?

Training in effective communication skills can be valuable in the selection process in Peru, as it indicates the candidate's ability to express ideas clearly and persuasively, which is essential in the work environment.

Other profiles similar to Carmen Maritza Paredes De Torres