DAISY COROMOTO VALERA SAAVEDRA - 14928XXX

Comprehensive Background check of Daisy Coromoto Valera Saavedra - 14928XXX

Nationality Venezuelan
National citizen document 14928XXX
Voter Precinct 33672
Report Available

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What are the protocols to verify membership in a business chamber or professional association in Argentina?

Verifying membership in a business chamber or professional association in Argentina involves contacting the corresponding entity directly. Updated membership listings can be requested or information verified through online services provided by these organizations. It is crucial to obtain the employee's consent before performing this verification and follow the protocols established by the chamber or association to ensure the validity and authenticity of the membership.

What are the penalties for providing false information on a background check in El Salvador?

Providing false information on a background check in El Salvador can have serious legal and employment consequences. In the workplace, presenting false information in a personnel selection process can lead to non-hiring or subsequent dismissal if the falsehood is discovered. Additionally, there may be sanctions under the Civil Service and Administrative Career Law if a candidate provides false information in their public sector employment application. At a legal level, presenting false information in a background check can constitute a crime of document falsification, which is subject to legal sanctions, including fines and prison sentences. Honesty and accuracy in background checks are essential.

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

How is the participation of local companies in construction projects in Costa Rica encouraged?

The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.

Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?

Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.

How long does it take to obtain the DNI after completing the renewal process?

The delivery time for the renewed DNI varies, but generally ranges between 15 and 30 business days. Renaper provides a receipt with the estimated delivery date when completing the procedure. It is advisable to check the status of the procedure online or contact Renaper to obtain updated information.

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