DORBELIA MARGARITA SIMANCA SANDOVAL - 8593XXX

Comprehensive Background check of Dorbelia Margarita Simanca Sandoval - 8593XXX

Nationality Venezuelan
National citizen document 8593XXX
Voter Precinct 17990
Report Available

Recommended articles

How are PEP regulations reconciled with the protection of human rights in Mexico?

PEP regulations should be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside in another country temporarily. You must meet the established requirements and follow the corresponding application process.

What are the security measures implemented in the Paraguayan identity card to avoid falsifications?

The Paraguayan identity card has various security measures to prevent falsifications. These measures include holograms, special inks, microprints and other features that make unauthorized reproduction of the document difficult. These measures are designed to protect the authenticity of the ID and guarantee its validity.

What is the impact of background checks on the hiring of personnel for senior management positions in companies in Argentina?

Background verification when hiring personnel for senior management positions in companies in Argentina is especially critical. Helps ensure the integrity and suitability of business leaders, as their decisions can have a significant impact on the organization.

Can I use my Panamanian passport as an identification document in real estate transactions in Panama?

In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.

How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

Other profiles similar to Dorbelia Margarita Simanca Sandoval