INGRID MARLENE PONCE VILLAFAÑE - 5528XXX

Comprehensive Background check of Ingrid Marlene Ponce Villafañe - 5528XXX

Nationality Venezuelan
National citizen document 5528XXX
Voter Precinct 1721
Report Available

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How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.

How is impartiality guaranteed in the selection processes of Politically Exposed Persons in Mexico?

Mexico Impartiality in the selection processes of Politically Exposed Persons in Mexico is guaranteed through the application of objective and transparent criteria. The participation of independent selection committees, the disclosure of the criteria used and the evaluation based on merits and aptitudes are promoted. This helps prevent undue influence and ensures that political leaders are selected fairly and equitably.

What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?

In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is the importance of reviewing disciplinary records in the field of private security in Peru?

In the field of private security in Peru, disciplinary background review is essential to guarantee the reliability and integrity of security professionals. Security companies can carry out investigations to evaluate the suitability of candidates and ensure they provide effective and ethical security services.

What is the level of education of women in Guatemala?

The literacy rate for women in Guatemala has improved in recent decades, but remains significantly lower than that of men. This problem is particularly acute among indigenous women and in rural areas, where access to education is often limited. The Guatemalan government has implemented several policies to promote the education of girls and women, but the implementation and impact of these policies remains uneven.

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