LEIDY JOSEFINA ORTA CISNEROS - 17642XXX

Comprehensive Background check of Leidy Josefina Orta Cisneros - 17642XXX

Nationality Venezuelan
National citizen document 17642XXX
Voter Precinct 38171
Report Available

Recommended articles

What is the difference between a sales contract and a commission contract in Mexico?

In a sales contract, one party sells goods or services to another, while in a commission contract, one party acts as an intermediary for the sale of goods or services and receives a commission for their services.

How are disclaimers in sales contracts legally addressed in Panama and what are the limits of their validity?

Disclaimer clauses in sales contracts may have specific legal treatment in Panama. Legislation may establish limits on the validity of these clauses and may require conditions for their application. Knowing how these clauses are legally addressed is crucial, as they can affect the parties' liability in the event of breach or contractual disputes.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

How is background verification addressed for human resources professionals in service companies in Peru?

For human resources professionals in service companies in Peru, background checks may include reviewing previous roles in talent management, specific skills such as recruiting and organizational development, and validating certifications relevant to the human resources function. Soft skills such as empathy and effective communication can also be evaluated.

How can reverse mentoring opportunities be encouraged where Dominican employees can teach and share knowledge with other employees in the United States?

Formal reverse mentoring programs can be established that encourage the exchange of knowledge and experiences between Dominican employees and their colleagues, and opportunities can be created for Dominican employees to lead projects and coach others in areas of their expertise.

What are the rights of children in cases of separation or contentious divorce in Chile?

In cases of separation or contentious divorce in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will take into account the best interests of the child when making decisions about custody, visitation, and other child-related matters.

Other profiles similar to Leidy Josefina Orta Cisneros