LEOENGRY JOSEFINA GUANIPA ZAVALA - 14167XXX

Comprehensive Background check of Leoengry Josefina Guanipa Zavala - 14167XXX

Nationality Venezuelan
National citizen document 14167XXX
Voter Precinct 24080
Report Available

Recommended articles

What is the impact of background checks on the hiring of migrant workers in Chile?

Background checks are important when hiring migrant workers in Chile to ensure the legality of their situation and their suitability for the position. Employers must verify your immigration status, academic qualifications and criminal records both in Chile and in your countries of origin. This is essential to comply with immigration laws and ensure the quality of hiring migrant workers.

What are the employer's obligations in terms of occupational risk prevention?

Employers in Ecuador have the responsibility to implement programs and measures to prevent occupational risks, provide safety training, and ensure safe working conditions for their employees.

What is being done to promote equal access to housing and the improvement of housing conditions in Honduras?

The Honduran government has implemented policies and programs to promote equal access to housing and the improvement of housing conditions in the country. Social housing programs and subsidies for low-income families have been established, the construction and improvement of quality housing has been promoted, financing mechanisms for the acquisition of housing have been strengthened, work has been done on the regularization of property ownership. land, policies for access to basic services in homes have been established, the inclusion of sustainability and energy efficiency criteria in the construction of homes has been sought, and the participation of communities in the planning and development of projects has been promoted. of housing.

What measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay?

Specific measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay, ensuring the independence of the courts and avoiding undue influence.

What is the role of compliance auditing in risk management in Mexican companies?

Compliance auditing is essential to evaluate and mitigate risks in Mexican companies. It helps identify areas of non-compliance and evaluate the effectiveness of compliance controls and processes, which in turn contributes to risk management.

What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

The requirements to obtain authorization for a tourist accommodation service in Argentina vary depending on the type of establishment, such as hotels, inns or informal accommodations. It is necessary to comply with the infrastructure and equipment requirements, have the corresponding operating authorizations, comply with safety and health standards, and present the required documentation to the local tourism organization.

Other profiles similar to Leoengry Josefina Guanipa Zavala