IVAN MOISES SIMUNICH OYALBIS - 21244XXX

Comprehensive Background check of Ivan Moises Simunich Oyalbis - 21244XXX

Nationality Venezuelan
National citizen document 21244XXX
Voter Precinct 28310
Report Available

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Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

How can companies in Bolivia maintain the confidentiality of information during the criminal background check process?

To maintain the confidentiality of information during the criminal background check process, companies in Bolivia can implement several measures. First, it is crucial to limit access to information only to authorized personnel who need to know that information for verification purposes. This involves establishing clear protocols for access and transmission of confidential information, as well as restricting access to verification-related documents and databases. Additionally, secure systems should be used for data storage and transmission, such as online information management systems with advanced security measures such as data encryption and password access. It is essential to train staff on the importance of confidentiality and establish clear policies for the secure handling of confidential information, including prohibiting the sharing of confidential information outside the authorized context. By maintaining strict confidentiality measures, companies can protect the privacy and security of information throughout the criminal background check process.

How is the notification process carried out in contentious administrative procedures in El Salvador?

Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.

How is the disclosure of disciplinary records during mergers and acquisitions processes between related entities handled in Paraguay?

In Paraguay, the disclosure of disciplinary records during mergers and acquisitions processes between related entities may be regulated by transparency laws and common practices in the business sector.

Can an embargo affect assets that are in dispute in Argentina?

Disputed assets can be seized, but the process can be complicated by legal disputes over ownership, and the outcome of the litigation can affect the course of the seizure.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

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