DEISY ALEJANDRA GARCIA PALMAR - 18396XXX

Comprehensive Background check of Deisy Alejandra Garcia Palmar - 18396XXX

Nationality Venezuelan
National citizen document 18396XXX
Voter Precinct 60221
Report Available

Recommended articles

What is the deadline to request the modification of a compensatory pension in Costa Rica?

The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.

Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?

Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

How are background checks handled for customer service roles in Colombia, especially in sensitive industries like financial services?

For customer service roles in sensitive industries, checks may include a review of credit history, criminal records, and communication skills. This ensures the suitability of staff to handle sensitive interactions and maintain confidentiality.

How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?

To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.

What rights do children have in relation to their parents in El Salvador?

Children in El Salvador have rights in relation to their parents, which include the right to be cared for and protected, the right to receive financial support, and the right to maintain a relationship with both parents. The courts ensure compliance with these rights, especially in cases of divorce or separation, and seek the well-being of the child as a priority.

Other profiles similar to Deisy Alejandra Garcia Palmar