GIANMARCO YUSEPH TOVAR SOTELDO - 21531XXX

Comprehensive Background check of Gianmarco Yuseph Tovar Soteldo - 21531XXX

Nationality Venezuelan
National citizen document 21531XXX
Voter Precinct 18086
Report Available

Recommended articles

Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?

Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.

What is the protection of the rights of people with mental illnesses in Brazil?

People with mental illnesses in Brazil have fundamental rights protected by the Constitution and the Mental Health Law. These rights include access to appropriate care and treatment, respect for dignity and autonomy, and protection against discrimination and stigma.

What are the responsibilities of human resources professionals regarding disciplinary records in the workplace?

Human resources professionals in the workplace in the Dominican Republic have the responsibility of managing and verifying the disciplinary records of employees and candidates in a fair and legal manner. They must ensure they comply with data protection regulations and ensure that employment decisions are based on accurate and relevant information

What is the background check process for passengers in Peru?

The background check process by participants in Peru generally involves requesting consent from the candidate or employee to carry out the verification. The employer may then request background reports, such as employment, criminal, or credit checks, as necessary for the position. The employer reviews the reports to evaluate the candidate's suitability and make informed hiring or promotion decisions. It is important that the process is carried out fairly and complies with privacy and data protection regulations.

What is the process for obtaining a custody order in cases of children born outside the country in the Dominican Republic?

In cases of children born outside the country in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a local family court. Parents must provide documentation proving paternity or maternity and the status of the minors. The court will evaluate the case and, if necessary, issue a custody order based on the best interests of the children. Furthermore, it is important to consider the recognition of foreign judgments if it is an international situation.

What is the process to request the declaration of indemnification of family assets in Argentina?

The process to request the declaration of unseizability of family assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that the assets in question are essential for family life and support, and that their seizure would cause economic and social harm.

Other profiles similar to Gianmarco Yuseph Tovar Soteldo