HEIZEL SELENE CARVALLO MACERO - 20278XXX

Comprehensive Background check of Heizel Selene Carvallo Macero - 20278XXX

Nationality Venezuelan
National citizen document 20278XXX
Voter Precinct 11070
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?

Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.

What is the process for reviewing progress reports and accountability in construction projects with contractors in Costa Rica?

The process of reviewing progress reports and accountability in construction projects with contractors in Costa Rica involves the submission of periodic reports by contractors and their review by the public entity to ensure that contractual terms are met.

What are the options to support the education of children of Chilean immigrants in Spain?

Chilean immigrants in Spain can access a variety of options to support their children's education. The educational systems in Spain are diverse, and parents can choose public, private or charter schools. Additionally, in some autonomous communities, specific support programs are offered for non-Spanish speaking children, which can facilitate adaptation to the Spanish educational system. It is important to research the educational options available in your area and ensure that your children have access to a quality education.

Can an embargo in Peru affect the debtor's ability to obtain public employment?

A seizure in Peru should not directly affect the debtor's ability to obtain public employment. However, it is important to note that some institutions and public sector entities may conduct background checks, including credit history, during candidate selection and evaluation processes. The impact of the embargo on obtaining public employment may vary depending on the specific policies and requirements of each institution.

What is the impact of extradition on the perception of international cooperation in the fight against organ trafficking in Mexico?

Extradition can improve the perception of international cooperation in the fight against organ trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of organ traffickers and criminal networks involved in this abhorrent crime.

What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?

Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.

Other profiles similar to Heizel Selene Carvallo Macero