DENNYS YOMAIRA BOLIVAR RIVAS - 18232XXX

Comprehensive Background check of Dennys Yomaira Bolivar Rivas - 18232XXX

Nationality Venezuelan
National citizen document 18232XXX
Voter Precinct 9744
Report Available

Recommended articles

How are refugee immigration cases handled in the Dominican Republic?

Refugee immigration cases in the Dominican Republic are handled through the National Commission for Refugees (CONARE). Asylum seekers or refugees must submit an application to CONARE, which will assess their eligibility for refugee status. If refugee status is granted, applicants are given rights and protection in the country

How are installment or credit sales regulated in Mexico?

Installment or credit sales in Mexico are subject to specific regulations, such as the Law for the Transparency and Regulation of Financial Services, to protect consumers.

What is the current situation of the embargo in Honduras?

Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

What are judicial records in El Salvador?

Judicial records in El Salvador refer to a record of judicial activities and processes related to a person. This may include prior convictions, criminal cases, arrests, sentencings, injunctions, and other court events involving the person. These records are maintained by judicial authorities and can be used for various purposes, such as background checks for employment or criminal investigations.

Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

What is the role of the National Superintendency of Higher University Education (SUNEDU) in regulatory compliance in Peru?

SUNEDU regulates and supervises higher education institutions in Peru, guaranteeing educational quality and compliance with academic standards. Regulatory compliance in this sector focuses on accreditation and the quality of educational programs.

Other profiles similar to Dennys Yomaira Bolivar Rivas