DAIZY MARGARITA OLIVEROS QUILARQUE - 8966XXX

Comprehensive Background check of Daizy Margarita Oliveros Quilarque - 8966XXX

Nationality Venezuelan
National citizen document 8966XXX
Voter Precinct 46080
Report Available

Recommended articles

How are identity cards handled for people in a temporary migration situation abroad?

Bolivian citizens in a temporary migration situation can renew their ID at Bolivian consulates abroad, following the process established by the immigration authorities.

What is the relationship between the National Institute of Cooperatives (INCOOP) and regulatory compliance, and how does this entity supervise and regulate the activities of cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) is directly related to regulatory compliance by supervising and regulating the activities of cooperatives in Paraguay. This entity has the responsibility of applying the laws and regulations that govern the operation of cooperatives, guaranteeing their transparency, legality and sustainability. INCOOP regulates the creation, operation and dissolution of cooperatives, and ensures that these entities comply with cooperative principles and established regulations. Its focus is to ensure that cooperatives operate ethically and in compliance with applicable laws.

What is the importance of ethics in the personnel selection process in Ecuador?

Ethics is fundamental in the selection process in Ecuador. Employers look for candidates who share the company's values and who have demonstrated ethical behaviors in previous jobs.

How are family cases in situations of disability of one of the parents legally addressed in Paraguay?

Family cases in situations of disability of one of the parents are legally addressed in Paraguay. Courts can evaluate specific abilities and needs to ensure the best interests of the child and equal rights for the disabled parent.

What are the regulations for verifying the criminal background of a candidate in the field of public transportation security in Argentina?

In the field of public transportation security in Argentina, criminal background checks are subject to specific regulations established by the transportation authorities of each jurisdiction. Employers must follow the procedures established by these entities to verify criminal records and evaluate the suitability of candidates in public transportation. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Does the judicial record in Panama include convictions from other countries?

Judicial records in Panama generally refer to convictions and records of judicial proceedings in Panama. Records of convictions in other countries are not included in the Panamanian court records, but can be requested separately if necessary.

Other profiles similar to Daizy Margarita Oliveros Quilarque