LASTENIA MARGARITA GONZALEZ DE FERNANDEZ - 7722XXX

Comprehensive Background check of Lastenia Margarita Gonzalez De Fernandez - 7722XXX

Nationality Venezuelan
National citizen document 7722XXX
Voter Precinct 63950
Report Available

Recommended articles

How are ethical conflicts addressed in the context of public works contracting in Guatemala?

Ethical conflicts in public works contracting in Guatemala are addressed through the application of codes of ethics, the participation of independent supervisory entities, the transparent resolution of disputes, and the imposition of sanctions in cases of misconduct. Ethics is essential to maintain integrity in the execution of public projects.

What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?

The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.

What are the laws related to the crime of defamation in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed.

What is the role of educational and academic institutions in preventing money laundering in Chile?

Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.

How are judicial sentences executed in Colombia?

The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.

How can companies evaluate a candidate's ability to lead and manage work teams in the selection process in the Dominican Republic?

Assessing a candidate's leadership and team management ability involves inquiring about previous experiences in leadership roles. Interview questions can be used that seek specific examples of how the candidate has led teams, resolved conflicts, and achieved goals. Examples of motivation and team development strategies can also be requested. References from former subordinates and coworkers can also provide valuable information about the candidate's leadership skills.

Other profiles similar to Lastenia Margarita Gonzalez De Fernandez