GERALDINE LIGEYA MARQUEZ ALCALA - 12115XXX

Comprehensive Background check of Geraldine Ligeya Marquez Alcala - 12115XXX

Nationality Venezuelan
National citizen document 12115XXX
Voter Precinct 35595
Report Available

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What is the security situation during the embargoes in Bolivia, and what are the measures to guarantee citizen security despite economic restrictions?

Security is a critical aspect. Measures could include strengthening security forces, crime prevention strategies and community collaboration. Evaluating these measures offers insights into Bolivia's ability to maintain citizen security in times of economic restrictions.

How is the experience and competence of candidates in the advertising and marketing industry in Mexico verified?

In the advertising and marketing industry in Mexico, personnel verification focuses on reviewing work history in the field of advertising, validating marketing and advertising credentials, and reviewing portfolios and previous projects. Creativity and experience in advertising and marketing are fundamental aspects in hiring professionals.

How can an employer verify a candidate's work references in Bolivia?

To check a candidate's employment references in Bolivia, an employer can directly contact previous employers mentioned by the candidate on their resume. This involves contacting previous companies or institutions to confirm dates of employment, job responsibilities, job performance, and other relevant details about the candidate's work experience. This verification helps to evaluate the veracity of the information provided by the candidate and their suitability for the position in question.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are suspicious transactions handled in Costa Rica within the framework of due diligence?

In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.

How do embargoes affect the research and development of technologies for the sustainable management of the public transportation industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the public transportation industry in Bolivia, impacting projects aimed at the implementation of ethical practices in passenger transportation, public transportation technologies with low environmental impact, and safety programs. education in responsible mobility practices. Essential projects to address sustainable mobility and promote sustainability in the transportation industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to efficient public transport options and promote more sustainable practices in the transport sector. Collaboration with public transportation entities, the review of sustainable mobility policies and the promotion of investments in technologies for responsible transportation are essential to address embargoes in this sector and contribute to the reduction of polluting gas emissions in Bolivia.

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