JOSE GREGORIO BASTIDAS OMAÑA - 18221XXX

Comprehensive Background check of Jose Gregorio Bastidas Omaña - 18221XXX

Nationality Venezuelan
National citizen document 18221XXX
Voter Precinct 2443
Report Available

Recommended articles

What is the impact of sustainability and corporate social responsibility on personnel selection in Peru?

Sustainability and corporate social responsibility can influence personnel selection by attracting candidates who share the company's values and commitments to the community and the environment.

What legal provisions exist to protect the rights of minors in migration situations in El Salvador?

In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.

What is the process for the protection of minors in risk situations in the Dominican Republic?

The process for the protection of minors in risk situations in the Dominican Republic involves the intervention of the Attorney General's Office of the Republic. Cases of abuse, neglect or violence against minors are reported to this entity, which takes measures to protect minors and, if necessary, removes them from the dangerous environment and places them in foster care.

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

What are the options to obtain a work visa in Spain in the field of gastronomy as a Bolivian?

Bolivians with experience in gastronomy can apply for a work visa in Spain. To do this, they will need a job offer from a restaurant or gastronomic establishment in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting proof of culinary skills and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of gastronomy.

What are the responsibilities of public notaries in Mexico in relation to risk list verification?

Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.

Other profiles similar to Jose Gregorio Bastidas Omaña