CLAUDIA ZULETTY MORENO VARGAS - 9677XXX

Comprehensive Background check of Claudia Zuletty Moreno Vargas - 9677XXX

Nationality Venezuelan
National citizen document 9677XXX
Voter Precinct 9254
Report Available

Recommended articles

What is the identification document used in Brazil to access equipment or machinery rental services?

To access equipment or machinery rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

What are the necessary procedures to obtain a hunting license in Mexico?

The procedures to obtain a hunting license in Mexico vary depending on the federal entity and local regulations. In general, you must go to the corresponding hunting authority, provide the required documentation, such as official identification, proof of address, and comply

How are background check results handled in Mexico?

The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.

What is the crime of armed robbery in Mexican criminal law?

The crime of armed robbery in Mexican criminal law refers to the theft of movable property with the use of firearms, knives or other types of weapons, with the aim of intimidating, coercing or exercising violence on the victim, and is punished with more severe penalties due to the dangerousness and seriousness of the crime.

Other profiles similar to Claudia Zuletty Moreno Vargas