CARMEN YADIRA GARCIA VILLALOBOS - 12162XXX

Comprehensive Background check of Carmen Yadira Garcia Villalobos - 12162XXX

Nationality Venezuelan
National citizen document 12162XXX
Voter Precinct 4061
Report Available

Recommended articles

How is the process carried out to request the Family Allowance for a Child with a Disability in Argentina?

The Family Allowance for a Disabled Child in Argentina is processed at the ANSES. The requirements include having the child's Unique Certificate of Disability (CUD) and submitting the application form along with the DNI. The ANSES evaluates the documentation and, if the requirements are met, grants the benefit monthly. This procedure seeks to provide financial support to families who have children with disabilities in their care. It is important to keep documentation updated and comply with the procedures established by ANSES.

How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

How is data protection and security of disciplinary record information ensured in the Dominican Republic?

Data protection and security of disciplinary record information are ensured through security measures, such as the implementation of secure data management systems, restricted access to information, and training of staff on the importance of confidentiality. . In addition, regulatory and government entities monitor compliance with data protection regulations.

What are the specific regulations for background checks in the field of private security in Argentina?

In the field of private security in Argentina, background checks are subject to specific regulations established by the Federal Police and the Superintendence of Private Security (SSP). Employers must follow the procedures established by these entities to verify criminal background and other suitability evaluations for private security workers. Obtaining employee consent and complying with privacy regulations are essential in this specific verification process.

What is the role of the Securities Market Superintendence (SMV) in Peru?

The Superintendency of the Securities Market (SMV) in Peru is the entity in charge of supervising and regulating the country's securities market. Its main function is to protect the interests of investors and promote transparency, efficiency and the proper functioning of financial markets. The SMV regulates the issuance and trading of securities, establishes standards for companies and securities market intermediaries, and monitors compliance with regulations.

What is the process to obtain a pardon or pardon of criminal records in Mexico?

The process to obtain a pardon or pardon for criminal records in Mexico involves submitting a request to the competent authority, which is usually the Ministry of the Interior. These requests are reviewed on a case-by-case basis and factors such as time since conviction, subsequent conduct, and the need for a pardon or pardon are considered. It is not an automatic process and it is important to seek legal advice to understand the specific requirements and procedures. Criminal record pardons and pardons can help individuals eliminate or reduce limitations imposed by a record.

Other profiles similar to Carmen Yadira Garcia Villalobos