CIRILO ANTONIO MIRANDA - 7871XXX

Comprehensive Background check of Cirilo Antonio Miranda - 7871XXX

Nationality Venezuelan
National citizen document 7871XXX
Voter Precinct 57860
Report Available

Recommended articles

What are the obligations of the lessor regarding the security of the leased property in Ecuador?

The landlord has the obligation to provide a safe and habitable property. This includes maintaining structural and electrical conditions, as well as ensuring safety in the event of events such as fires. The contract should specify the landlord's responsibilities for safety and procedures for addressing potential problems.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

What are the obligations of the State to ensure integrity and transparency in disciplinary processes?

The State has the obligation to guarantee integrity and transparency in disciplinary processes by implementing clear laws and regulations that govern ethical conduct and the handling of disciplinary complaints. Additionally, it must provide adequate resources, oversight and training to ethics committees or regulatory entities to ensure an impartial investigation and the application of fair sanctions, thereby maintaining public confidence in the integrity of the disciplinary system.

How are cases of discrimination in personnel verification legally handled in Costa Rica?

In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.

What are the requirements to challenge the presumption of death in Mexican civil law?

The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.

What is the role of identity validation in the security of real estate transactions in Colombia?

Identity validation plays a crucial role in the security of real estate transactions in Colombia. Verification methods, such as notarial authentication and document verification, are used to guarantee the identity of the parties involved in real estate transactions, thus contributing to the integrity of the process and preventing potential fraud in the sector.

Other profiles similar to Cirilo Antonio Miranda