JOSMAR ROSANA PEÑA ARANGUREN - 17625XXX

Comprehensive Background check of Josmar Rosana Peña Aranguren - 17625XXX

Nationality Venezuelan
National citizen document 17625XXX
Voter Precinct 30327
Report Available

Recommended articles

What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?

Diversity and inclusion are fundamental in personnel selection processes in Costa Rica to promote an equitable and enriching work environment.

How do you evaluate the candidate's ability to lead corporate social responsibility (CSR) initiatives, considering the growing importance of sustainability in Argentine business culture?

Corporate social responsibility is crucial. We seek to understand how the candidate has led or contributed to CSR initiatives in the past, their understanding of social and environmental issues in Argentina, and their commitment to promoting sustainable practices in the local business environment.

What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?

In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.

What are the best practices for data management in regulatory compliance for Ecuadorian companies?

Best practices for data management include privacy protection, implementation of cybersecurity measures, regulatory data retention, and compliance with specific regulations such as the Personal Data Protection Law in Ecuador.

What is concubinage in Costa Rica?

Concubinage in Costa Rica refers to a stable and lasting relationship, where two people live together without being married or having formalized a de facto union. Although it does not have the same legal effects as marriage, cohabitation can generate rights and obligations between the parties.

What are the main laws that regulate the right to defense management in Mexico?

The main laws are the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the National Security Law, the Federal Police Law, the Law of the National Migration Institute, among other specific provisions related to the right of defense management.

Other profiles similar to Josmar Rosana Peña Aranguren