ELIDA FLORENTINA MALAVE - 5858XXX

Comprehensive Background check of Elida Florentina Malave - 5858XXX

Nationality Venezuelan
National citizen document 5858XXX
Voter Precinct 35840
Report Available

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Can judicial records in Venezuela be used to evaluate a person's suitability to teach?

Yes, judicial records in Venezuela can be used to evaluate a person's suitability to teach. When carrying out teacher selection and evaluation processes, educational institutions may request judicial records as part of the process of evaluating the suitability and moral aptitude of candidates to work with students.

How can you evaluate the work experience and qualifications of a Dominican candidate seeking work in the United States?

Interviews may be conducted, job references reviewed, and experience and skills relevant to the position offered assessed.

What penalties apply to financial fraud crimes in Panama?

Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.

Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.

What are the legal consequences of disturbing public order in Colombia?

Disruption of public order in Colombia refers to actions that disturb or affect peace, security and coexistence in society. Legal consequences may include criminal legal actions, arrests, fines, administrative sanctions, restrictions of rights and measures to control and restore public order.

Is it possible to request the cancellation of judicial records in Argentina?

In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.

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