DUNIMAR DE LOS ANGELES MARCANO VALLEJO - 19893XXX

Comprehensive Background check of Dunimar De Los Angeles Marcano Vallejo - 19893XXX

Nationality Venezuelan
National citizen document 19893XXX
Voter Precinct 46470
Report Available

Recommended articles

What is the approach of Colombian advertising agencies regarding the disciplinary background of their creative staff?

In advertising agencies, where creativity and reputation are crucial, disciplinary records may be carefully considered as they seek to maintain a positive and ethical image.

What are the options of alimony debtors in Bolivia if the beneficiary refuses to accept alimony payments?

If the beneficiary refuses to accept alimony payments in Bolivia, alimony debtors can seek legal advice to understand their available options. This may include filing an application with the court to establish a judicial deposit of support payments, requesting the intervention of a family mediator to resolve the dispute, or pursuing other legal avenues to ensure that support payments are received and used correctly by the beneficiary. It is important to seek legal advice to fully understand the rights and options available in this situation.

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?

In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Can I use my identification and electoral card as a document to obtain online banking services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain online banking services in the Dominican Republic. When registering for a bank's online banking, additional documents may be requested to validate your identity and complete the registration process.

How are sexual harassment crimes treated in Panama?

Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.

Other profiles similar to Dunimar De Los Angeles Marcano Vallejo