CLARIBEL DEL CARMEN FERNANDEZ FERNANDEZ - 21078XXX

Comprehensive Background check of Claribel Del Carmen Fernandez Fernandez - 21078XXX

Nationality Venezuelan
National citizen document 21078XXX
Voter Precinct 62116
Report Available

Recommended articles

How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?

The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.

What is Costa Rica's policy regarding the promotion of women's participation in politics and decision-making?

Costa Rica has a policy to promote women's participation in politics and decision-making. Measures have been implemented to promote the equitable representation of women in elected positions and in decision-making bodies. The government promotes the political training and leadership of women, the elimination of gender barriers and stereotypes, and the strengthening of support and protection mechanisms against gender political violence. In addition, it seeks to create an environment conducive to the active and meaningful participation of women in political life.

How is the photo updated on the identity card for people over 60 years of age in Paraguay?

The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.

What are the legal implications of not conducting background checks on certain jobs in Guatemala?

Failure to carry out background checks on critical or sensitive positions may have legal implications if an incident or issue related to the employee's suitability occurs.

How is the property separation regime defined in Mexico and what are its legal implications?

The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.

Can the landlord retain the security deposit to cover property damage in Chile?

The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.

Other profiles similar to Claribel Del Carmen Fernandez Fernandez