JOSE GREGORIO PERALTA VARGAS - 11371XXX

Comprehensive Background check of Jose Gregorio Peralta Vargas - 11371XXX

Nationality Venezuelan
National citizen document 11371XXX
Voter Precinct 13313
Report Available

Recommended articles

What is the situation of domestic violence in Brazil?

Domestic violence is a serious problem in Brazil, with high rates of physical, sexual and psychological violence against women. Despite efforts to address this issue, it remains a major challenge in the country.

What are the necessary documents to obtain an Identity Card for People with Hearing Disabilities in Mexico?

The requirements to obtain a Hearing Impaired Identity Card may vary, but generally include presenting a medical certificate proving hearing impairment and other identification documents. This card is used to facilitate the identification of people with hearing disabilities.

How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

In the field of foreign investments in Colombia, risks related to PEP are managed through the application of due diligence policies and collaboration with foreign companies. Foreign companies are required to comply with ethical and transparency standards when operating in the country. In addition, transparency in transactions is promoted and supervision mechanisms are established to prevent possible undue influence. Effective management of these risks contributes to attracting ethical and sustainable investments, strengthening Colombia's reputation as a reliable destination for foreign investment.

What is the validity period of the Resident Card in Honduras?

The validity period of the Resident Card in Honduras varies depending on the type of residence and immigration regulations. It can be renewed periodically.

What legal consequences can someone face who hides their judicial record when applying for employment in Mexico?

Hiding judicial records when applying for employment in Mexico can have legal consequences. If it is proven that someone provided false or misleading information about their criminal record and this results in a hire based on incorrect information, the person could face legal action, including termination of employment. It is important to provide accurate and complete information when applying for employment.

How do you value the candidate's ability to lead the implementation of talent attraction and retention strategies in the technology sector, considering the high competition for qualified professionals in Argentina?

Attracting and retaining technology talent are significant challenges. We seek to understand how the candidate leads strategies to attract and retain talent, their approach to creating an attractive environment and their contribution to ensuring that the company is a preferred employer in the Argentine technology sector.

Other profiles similar to Jose Gregorio Peralta Vargas