LILIA TORCUATA BARBOZA DE PEREZ - 9136XXX

Comprehensive Background check of Lilia Torcuata Barboza De Perez - 9136XXX

Nationality Venezuelan
National citizen document 9136XXX
Voter Precinct 200
Report Available

Recommended articles

What is the identity validation process in the health system to access specialized medical services in Paraguay?

In the health system, identity validation to access specialized medical services in Paraguay generally involves the presentation of the identity card or valid identification documents, in addition to the assignment of a medical record number for the patient.

What requirements must a person meet to obtain a certificate of good tax conduct in Guatemala?

To obtain a certificate of good tax conduct in Guatemala, a person must comply with all their tax obligations and have no outstanding debts with the Superintendency of Tax Administration (SAT). It is necessary to demonstrate compliance with tax regulations and the absence of pending sanctions or fines. This certificate is usually required in various procedures and transactions.

What are the risks associated with dependence on imported technology and machinery in Argentina and how can companies reduce their vulnerability?

Relying heavily on the import of technology and machinery, companies may face risks related to changes in trade policies and exchange rate volatility. Diversifying suppliers, considering local production when possible, and closely monitoring international market conditions are strategies to reduce vulnerability to import dependence in Argentina.

What is the process of recognizing a child in cases of parents abroad in Peru?

The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

How is confidentiality and information security handled in information technology service contracts in Ecuador?

The confidentiality and security of information in information technology service contracts in Ecuador are managed through the inclusion of confidentiality clauses in contracts, the implementation of cybersecurity measures, and compliance with data protection regulations. Contractors must ensure the privacy and security of confidential information.

What challenges arise in personnel verification for temporary workers and contractors in Mexico?

Personnel verification for temporary workers and contractors in Mexico can be challenging due to the transitory nature of their employment. Companies must adapt their processes to ensure that these workers are still subject to appropriate verifications, even if their employment relationship is temporary. Additionally, it is essential to ensure that verification is done efficiently so as not to delay the hiring process.

Other profiles similar to Lilia Torcuata Barboza De Perez