INDIRA MARIANA PEÑA MORON - 17473XXX

Comprehensive Background check of Indira Mariana Peña Moron - 17473XXX

Nationality Venezuelan
National citizen document 17473XXX
Voter Precinct 2950
Report Available

Recommended articles

What type of information is verified in a personnel verification in Costa Rica?

In a personnel verification in Costa Rica, a wide range of information is verified, which may include criminal, educational, employment, financial, and health background checks. This involves verifying educational qualifications, employment histories, credit reports, criminal records, and any other information relevant to the purpose of the verification. The amount of information verified may vary depending on the context and applicable regulations.

What rights do people with criminal records have in Mexico in terms of obtaining higher education or access to educational scholarships?

In Mexico, people with criminal records have rights regarding obtaining higher education and access to educational scholarships. Educational institutions cannot discriminate against students based solely on their criminal record. They have an obligation to provide equal opportunities for education. Additionally, there are educational scholarship programs designed to support students, regardless of their criminal record. Scholarships are awarded based on academic merit and financial need. People with criminal records can access higher education and apply for scholarships like any other student.

How can I apply for a work permit for domestic employees in the Dominican Republic?

Employers wishing to hire foreign domestic employees in the Dominican Republic must apply for a specific work permit for them. They must submit an application to the Ministry of Labor, along with documents such as an employment contract, employee passport, medical certificate, among others. In addition, they must comply with the requirements and regulations established for the hiring of domestic employees.

How are cases of denial of paternity or maternity legally handled in Paraguay?

Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

How is the identity of participants in cultural and artistic events in Chile verified?

In cultural and artistic events in Chile, the identity verification of participants, such as artists and attendees, involves the presentation of the identity card or accreditation documents provided by the event organizers. Additionally, access to cultural venues and theaters may require the presentation of tickets and identity verification to ensure safety and legality at these events.

What are recommended practices to ensure equality and non-discrimination in personnel verifications?

Guaranteeing equality and non-discrimination in personnel verifications in Argentina implies following ethical and legal practices. The same verification criteria must be applied to all candidates or employees, avoiding any discrimination based on gender, ethnic origin, religion or other characteristics protected by law. It is essential to respect the privacy of individuals and obtain their consent before conducting verifications. Additionally, the guidelines established by the National Institute against Discrimination, Xenophobia and Racism (INADI) must be followed to promote a fair and non-discriminatory verification process.

Other profiles similar to Indira Mariana Peña Moron