JUAN CARLOS SARMIENTO ROCHA - 14035XXX

Comprehensive Background check of Juan Carlos Sarmiento Rocha - 14035XXX

Nationality Venezuelan
National citizen document 14035XXX
Voter Precinct 38884
Report Available

Recommended articles

What challenges arise in personnel verification for temporary workers and contractors in Mexico?

Personnel verification for temporary workers and contractors in Mexico can be challenging due to the transitory nature of their employment. Companies must adapt their processes to ensure that these workers are still subject to appropriate verifications, even if their employment relationship is temporary. Additionally, it is essential to ensure that verification is done efficiently so as not to delay the hiring process.

What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to waste management in Spain?

Argentine citizens who wish to work in the field of artificial intelligence applied to waste management in Spain can explore opportunities in environmental management companies, participate in innovative recycling projects and contribute to the development of technological solutions for sustainable waste management.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

What are the requirements to apply for the rural housing subsidy in Colombia?

The requirements to apply for the rural housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must meet the eligibility criteria established by the National Government or territorial entities, such as being the owner of a rural property, having income

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the regulation of government procedures?

The National Authority for Transparency and Access to Information (ANTAI) plays an important role in the regulation of government procedures in Panama. Supervises compliance with regulations related to transparency and access to information by government entities. Its function includes the promotion of transparent practices, the receipt of complaints for possible irregularities in procedures and education on citizen rights. ANTAI contributes to strengthening the integrity and efficiency of public administration, guaranteeing the right of citizens to access relevant information.

How does the National Institute of Statistics and Census of Panama contribute to the regulation of judicial files related to statistical data?

The National Institute of Statistics and Census of Panama contributes to the regulation of judicial files related to statistical data through its role in the collection and analysis of demographic and economic information. May participate in court cases involving the interpretation or use of statistical data. Their intervention contributes to ensuring the correct interpretation and application of data in judicial contexts. Collaborates with the Judicial Branch and other entities to guarantee the integrity and accuracy of statistical information in judicial matters. Your participation is essential to protect the validity and usefulness of statistical data in the Panamanian legal system.

Other profiles similar to Juan Carlos Sarmiento Rocha