LIDIA GONCALVES - 12421XXX

Comprehensive Background check of Lidia Goncalves - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 2701
Report Available

Recommended articles

How is personnel selection approached in companies with a focus on the circular economy in Ecuador?

In companies with a focus on the circular economy, recruitment can focus on candidates who demonstrate an understanding and commitment to sustainable practices and responsible resource management. The aim is to align employees with the principles of the circular economy.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the sports field?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the sports field. Inclusive sports practice is promoted, adapting sports facilities and providing support and resources so that people with disabilities can participate in different sports disciplines. The training and training of coaches is encouraged and inclusive sports activities are promoted that promote the integration and development of skills of people with disabilities.

What information must be collected during the Due Diligence process in Paraguay?

During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.

Are there government housing agencies that oversee rental contracts in El Salvador?

Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.

What deadlines and requirements apply to the termination of a lease contract in Paraguay?

The termination of a lease contract in Paraguay must follow the deadlines and requirements established in the contract and local legislation. This may include written notifications and notice periods.

What are the requirements to obtain a DPI in Guatemala?

To obtain a DPI in Guatemala, certain requirements must be met, such as being a Guatemalan citizen, presenting a copy of the birth certificate, a copy of the residence card or passport, and paying the corresponding fees. Additionally, fingerprints and a recent photograph must be provided.

Other profiles similar to Lidia Goncalves