ISMELDA CONTRERAS DE PEREZ - 2501XXX

Comprehensive Background check of Ismelda Contreras De Perez - 2501XXX

Nationality Venezuelan
National citizen document 2501XXX
Voter Precinct 12444
Report Available

Recommended articles

How does the State influence the transparency of personnel selection processes in El Salvador?

The State may establish regulations that require transparency and publicity in personnel selection processes, ensuring equal opportunities for all candidates.

What are the options for Bolivians who want to immigrate to the United States as professionals in the field of information technology (IT)?

Bolivians who wish to immigrate to the United States as professionals in the information technology (IT) field can explore the H-1B visa for specialized workers. They might also consider state programs that make it easier to hire technology professionals. Obtaining a job offer from a US employer and meeting H-1B visa requirements, including IT accreditation and experience, are essential steps to working in this sector in the United States.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a professional license?

If you have been convicted in another country and wish to apply for a professional license in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.

What are the main elements of the legal framework that regulates personnel selection in Costa Rica?

The legal framework for personnel selection in Costa Rica includes the Labor Code, the Law on the Protection of Individuals from the Processing of their Personal Data, among other specific regulations.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

What protections exist to preserve the confidentiality of judicial records in El Salvador?

Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.

Other profiles similar to Ismelda Contreras De Perez