JAMES MARITZA MALUENGA CARRASQUEL - 9590XXX

Comprehensive Background check of James Maritza Maluenga Carrasquel - 9590XXX

Nationality Venezuelan
National citizen document 9590XXX
Voter Precinct 17210
Report Available

Recommended articles

How is the safety of Costa Ricans who migrate to Spain addressed from an ethical point of view?

From an ethical point of view, the safety of Costa Ricans who migrate to Spain is addressed through the implementation of policies and measures that guarantee their well-being and protection. The legislation seeks to create safe environments for Costa Rican migrants, addressing potential security challenges. An ethic of protection is promoted, which includes access to legal advice services, discrimination prevention and public safety measures. The collaboration with local authorities and international organizations reflects an ethical approach that prioritizes the safety and fundamental rights of Costa Rican migrants.

What should I do if I need a certified copy of my Personal Identification Document (DPI)?

If you need a certified copy of your DPI, you must go to RENAP and request the corresponding procedure. You must provide the necessary information and pay the corresponding fees to obtain the certified copy of your IPR.

How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?

Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.

What is the role of the lawyer during a seizure process in Guatemala?

The lawyer plays a fundamental role during a seizure process in Guatemala. Their role is to advise and represent the seized person or company, provide legal guidance, and ensure that appropriate legal rights and procedures are respected. The lawyer is responsible for preparing the defense, collecting evidence, presenting legal appeals, appearing in court on behalf of his client, and negotiating with the creditor when necessary. His goal is to protect his client's interests and seek the best possible solution in the embargo situation.

What happens if the debtor resides abroad during a seizure process in the Dominican Republic?

If the debtor resides abroad during a garnishment process in the Dominican Republic, the process may involve additional considerations, such as foreign notification and execution

What are the documents required for background checks in Peru?

In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.

Other profiles similar to James Maritza Maluenga Carrasquel