ERIK DANIEL ANGEL ULLOA - 15470XXX

Comprehensive Background check of Erik Daniel Angel Ulloa - 15470XXX

Nationality Venezuelan
National citizen document 15470XXX
Voter Precinct 9074
Report Available

Recommended articles

What is being done to promote gender equality in the field of primary and secondary education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of primary and secondary education. This includes the elimination of barriers to access to education for girls and adolescents, the promotion of inclusive and quality education, raising awareness about gender stereotypes in the school curriculum, and training teachers in a gender perspective.

How do disciplinary records affect the field of volunteering in Peru?

In the field of volunteering in Peru, disciplinary background may be considered by organizations when selecting volunteers. The severity and relevance of the history can influence the decision to allow a person to participate in volunteer activities. It is important for organizations to establish clear policies and ethical evaluation processes.

How is sensitive information protected during transmission and storage in background checks in Ecuador?

The protection of sensitive information during transmission and storage in background checks in Ecuador is achieved through the use of security measures such as data encryption and restricted access to information.

What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?

In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.

What are the requirements to obtain the Private Security Card in Colombia?

The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.

What are the legal consequences of product liability in Ecuador?

Product liability is regulated in Ecuador and may result in financial penalties and the obligation to repair or replace defective products. This regulation seeks to protect consumers from products that may represent a risk to their health or safety.

Other profiles similar to Erik Daniel Angel Ulloa