JOSE MANUEL DIAZ LOZADA - 17261XXX

Comprehensive Background check of Jose Manuel Diaz Lozada - 17261XXX

Nationality Venezuelan
National citizen document 17261XXX
Voter Precinct 43360
Report Available

Recommended articles

What is the impact of migration on downward social mobility in Mexico?

Migration can impact downward social mobility in Mexico by affecting employment opportunities, education and access to economic resources for migrants and their families, which can contribute to perpetuating poverty, social exclusion and marginality in the country.

What government agencies or entities oversee background check practices in Ecuador?

Background check practices in Ecuador are primarily supervised by the National Police and, in some cases, by the Agency for the Regulation and Control of Personal Data (ARCO).

What are the options for participation in volunteer programs in the field of health for Colombians in Spain?

Colombians in Spain can participate in volunteer programs in the field of health through hospitals, clinics and non-governmental organizations. Collaborating in activities that support patients, provide health information and promote prevention contributes to community well-being and offers a meaningful way to participate in Spanish society.

How is diversity of skills promoted in teams during the selection process in Ecuador?

Diversity of skills can be promoted through selection strategies that seek to complement the individual strengths of candidates. The formation of balanced teams that bring a variety of skills to the team is valued.

What legal consequences can an employer face who does not verify the disciplinary records of his employees in Mexico?

An employer who does not verify the disciplinary records of their employees in Mexico may face legal consequences, such as liability in the event that an employee causes harm to third parties due to their undetected criminal history. Additionally, in certain sectors, such as security and child care, there may be legal penalties if due diligence is not performed in hiring.

How are KYC needs addressed in the financial technology (fintech) sector in Chile?

The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.

Other profiles similar to Jose Manuel Diaz Lozada