CAROLINA GERSIFER GERARDINE VALBUENA REVILLA - 16988XXX

Comprehensive Background check of Carolina Gersifer Gerardine Valbuena Revilla - 16988XXX

Nationality Venezuelan
National citizen document 16988XXX
Voter Precinct 61350
Report Available

Recommended articles

What are the rights of people displaced due to lack of access to child care services in Costa Rica?

People displaced due to lack of access to child care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to quality child care and attention services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child care services, ensuring the well-being and adequate development of children.

What is the brand of your first mobile phone registered in your property documents in Ecuador?

My first mobile phone was from the brand [Phone brand].

How are background checks addressed on candidates who have lived abroad in Guatemala?

In Guatemala, background checks on candidates who have lived abroad may require collaboration with international agencies and adapt to the specific regulations of those countries. This ensures a complete evaluation of the candidate's background.

How do disciplinary records affect the field of cybersecurity in the financial sector in Ecuador?

In the field of cybersecurity in the financial sector in Ecuador, the disciplinary records of companies and professionals can be evaluated in terms of reliability and data security. Disciplinary records related to security breaches, exposure of financial information or lack of regulatory compliance can have serious consequences in the financial industry. Transparency and commitment to secure practices are essential to avoid disciplinary records that could undermine confidence in financial sector cybersecurity.

What are the legal consequences of the crime of extortion in El Salvador?

Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

Other profiles similar to Carolina Gersifer Gerardine Valbuena Revilla