LEIDI ELENA REYES GARCIA - 17815XXX

Comprehensive Background check of Leidi Elena Reyes Garcia - 17815XXX

Nationality Venezuelan
National citizen document 17815XXX
Voter Precinct 3642
Report Available

Recommended articles

What is the National Rural Development Program with a Territorial Approach in Colombia?

The National Rural Development Program with a Territorial Approach is an initiative of the Colombian government that seeks to promote the comprehensive development of rural areas of the country. Its main objective is to reduce poverty, promote social inclusion, strengthen agricultural production, protect the environment and improve the living conditions of rural communities.

What are the tax exemptions in the Dominican Republic?

The Dominican Republic has various tax exemptions that apply to certain sectors or economic activities. Some exemptions may include income tax exemption for certain investments in free zones, ITBIS exemption on the importation of capital goods, and real estate tax exemption for properties used for religious, educational or health purposes. Tax exemptions may vary depending on current legislation

What are the legal requirements to obtain a divorce in Honduras?

To obtain a divorce in Honduras, requirements must be met such as de facto separation for at least one year, the presentation of a divorce petition before the competent judge, and in some cases, it is required to attempt prior mediation or conciliation.

What happens if a person has a judicial record in other countries and wishes to reside in Paraguay?

If a person has judicial records in other countries and wishes to reside in Paraguay, it is important to report this record when applying for a visa or residence permit. Paraguayan authorities may assess suitability in accordance with their legislation.

How can an employer verify the work experience of a candidate who has worked abroad?

To verify the work experience of a candidate who has worked abroad, employers can follow several approaches. First, they can directly contact foreign employers mentioned by the candidate in their employment history to confirm the veracity of the information provided. This may include verifying dates of employment, job responsibilities, job performance, and any other relevant details about the candidate's work experience. Additionally, additional references may be requested or colleagues or direct supervisors contacted to gain a broader perspective on the candidate's performance in previous roles abroad. Another option is to use employment background check services provided by specialized companies, which can conduct more thorough investigations into the candidate's work history abroad and provide detailed reports on their work history. It is important to verify work experience rigorously and objectively to evaluate the candidate's suitability for the position in question and make informed decisions during the personnel selection process.

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

Other profiles similar to Leidi Elena Reyes Garcia