CIPRIANO JOSE PLAZA URBANO - 13923XXX

Comprehensive Background check of Cipriano Jose Plaza Urbano - 13923XXX

Nationality Venezuelan
National citizen document 13923XXX
Voter Precinct 45360
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of violence due to gender identity in Mexico?

Mexico The protection of the rights of people in situations of violence due to gender identity is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on gender identity, promoting equality, respect and non-discrimination. Reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the rights of transgender and gender diverse people are promoted, and inclusion and respect for all gender identities in society is encouraged.

What is not included in the judicial records in Chile?

Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.

What to do in case of change of address on the Voting Card?

In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.

What are the government agencies in El Salvador in charge of regulating personnel verification?

In El Salvador, entities such as the Ministry of Labor and Social Security, the Personal Data Protection Agency and the Attorney General's Office of the Republic supervise and regulate aspects of personnel verification.

What is your approach to evaluating employee performance in Chile?

In performance appraisal, you would set clear goals, provide regular feedback, and offer opportunities for development. They would also take into account Chilean labor regulations and the performance evaluation culture in the country.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

Other profiles similar to Cipriano Jose Plaza Urbano