CELSO MONTES DE OCA YUMIRA - 6731XXX

Comprehensive Background check of Celso Montes De Oca Yumira - 6731XXX

Nationality Venezuelan
National citizen document 6731XXX
Voter Precinct 15530
Report Available

Recommended articles

What role do alternative measures to prison play in Costa Rican criminal legislation?

Alternative measures to prison, such as community service or probation, play an important role in Costa Rican criminal legislation. These measures seek to reduce the prison population, promote rehabilitation and give offenders the opportunity to reintegrate into society. Judges can order alternative measures instead of prison, especially for less serious crimes or when extenuating circumstances exist. This makes it possible to more effectively tackle crime and give offenders an opportunity to change.

What are fintech in Mexico?

Fintech companies are companies that use technology to offer innovative financial services, such as electronic payments, peer-to-peer loans, crowdfunding, investment management, among others, and are regulated by the Law to Regulate Financial Technology Institutions.

What is the role of forensic meteorology experts in the Brazilian criminal justice system?

Forensic meteorology experts have the function of carrying out analysis and expert opinions on meteorological phenomena related to criminal cases, such as floods, forest fires or airplane accidents, determining their cause, intensity and other atmospheric conditions relevant to the criminal investigation, providing technical evidence to the clarification of the facts.

Can judicial records affect obtaining a license to sell sporting goods in Peru?

Judicial records can influence obtaining a license to sell sporting goods in Peru, especially if the records are related to crimes related to the sale of sporting goods or product safety. Business regulatory authorities may consider background when evaluating an applicant's suitability.

What is the situation of the rights of rural women in Guatemala in relation to access to land, resources and political participation?

Rural women in Guatemala face challenges in access to land and resources, discrimination in the workplace, lack of access to basic services and limited political participation, although policies are being promoted to strengthen their economic, social and political rights.

How do background checks vary for sensitive roles, such as those in security or finance, in Ecuador?

For sensitive security or finance roles in Ecuador, background checks are typically more thorough, including a more detailed assessment of financial integrity and review for potential conflicts of interest.

Other profiles similar to Celso Montes De Oca Yumira