LIGIA CELINA VANEGAS DE ROSALES - 4110XXX

Comprehensive Background check of Ligia Celina Vanegas De Rosales - 4110XXX

Nationality Venezuelan
National citizen document 4110XXX
Voter Precinct 3950
Report Available

Recommended articles

How are judicial records consultations by private entities regulated in Costa Rica, and what are the restrictions and conditions to guarantee ethical and legal use of this information?

In Costa Rica, consultations of judicial records by private entities are regulated by Costa Rican legislation. The Judicial Records Law establishes restrictions and conditions to guarantee ethical and legal use of this information. Private entities must comply with specific protocols and obtain authorization to conduct consultations. Sanctions are imposed for misuse of information. These regulations seek to balance the need for access to information with the protection of privacy and individual rights, ensuring that judicial records consultations are carried out ethically and within the legal limits in Costa Rica.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the level of unemployment in Guatemala?

The level of unemployment in Guatemala is significant, especially among young people.

What is the relationship between judicial records and the exercise of the private security profession in Bolivia?

In the practice of the private security profession in Bolivia, judicial records may be considered when granting licenses to security professionals. Competent authorities may assess the suitability of applicants before issuing licenses in this sector. Knowing the specific regulations for private security and seeking legal advice is essential to ensure proper compliance.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

How do you handle the evaluation of soft skills, such as empathy and emotional intelligence, in an Argentine labor market where human interaction is valued?

Soft skills are crucial. The aim is to evaluate the candidate's empathy, emotional intelligence and interpersonal skills, their ability to build solid relationships and efficiently manage emotional dynamics in an Argentine work environment where human connection is appreciated.

Other profiles similar to Ligia Celina Vanegas De Rosales