GUINELIA KATHERINE MARCHENA ASCANIO - 18502XXX

Comprehensive Background check of Guinelia Katherine Marchena Ascanio - 18502XXX

Nationality Venezuelan
National citizen document 18502XXX
Voter Precinct 21111
Report Available

Recommended articles

What are the requirements to apply for an invention patent in Bolivia?

The application for an invention patent in Bolivia is processed before the Bolivian Industrial Property Office (OBPI). You must submit the application with a detailed description of the invention, meet the requirements of novelty and originality, and pay the corresponding fees.

How does the Ministry of Housing and Territorial Planning of Panama regulate criminal background checks for people and companies involved in development and construction?

The Ministry of Housing and Territorial Planning of Panama may have specific regulations related to criminal background checks for people and companies involved in development and construction. You may establish requirements and processes to ensure that those involved in construction projects meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that development and construction are carried out ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What are the laws that regulate money laundering in Costa Rica?

In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).

What is the impact of migration on water quality in Mexico?

Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.

Can a person with a criminal record in Mexico be excluded from certain social assistance programs or government benefits?

The exclusion of people with criminal records from certain social assistance programs or government benefits in Mexico may depend on the nature of the crimes and the specific policies of the programs. Some welfare or benefit programs may have restrictions based on criminal history, especially in cases of serious crimes. However, many policies seek the reintegration and rehabilitation of individuals, and specific services and programs can be provided to help those with criminal records reintegrate into society. Restrictions vary by program and jurisdiction.

How can companies evaluate a candidate's ability to work under pressure and meet strict deadlines during the selection process in the Dominican Republic?

The ability to work under pressure is valuable in many work environments. During the selection process, interview questions can be used that ask about situations in which the candidate has had to meet tight deadlines or handle stressful situations. In addition, simulation exercises can be carried out that reproduce pressure situations to evaluate the candidate's response.

Other profiles similar to Guinelia Katherine Marchena Ascanio