KATHERINE ARRIETA RETAMOZA - 17947XXX

Comprehensive Background check of Katherine Arrieta Retamoza - 17947XXX

Nationality Venezuelan
National citizen document 17947XXX
Voter Precinct 63471
Report Available

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How is background checks addressed for employees who have spent significant periods without employment in Colombia?

Background checks for those who have experienced periods of unemployment focus on understanding the reasons behind these lapses. We seek to assess the candidate's suitability for the current position and may request additional references to better understand their work history and skills.

What is the process for selling assets seized by the tax authority in Mexico?

The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.

What is the role of the State in collaborating with non-governmental organizations on migration issues?

The State can collaborate with NGOs to provide services, assistance and support to migrants, as well as to implement integration programs.

Are there different types of judicial records in Guatemala?

In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.

How do government ministries collaborate in regulatory compliance in El Salvador?

The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

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