LILIANA FERREIRA - 14936XXX

Comprehensive Background check of Liliana Ferreira - 14936XXX

Nationality Venezuelan
National citizen document 14936XXX
Voter Precinct 32404
Report Available

Recommended articles

How do you evaluate the alignment of a candidate's ethical and cultural values with those of the company in the Bolivian context?

I would ask specific questions about the candidate's values and work ethics, and evaluate how those values match the company's mission and vision, taking into account the cultural and social diversity in Bolivia.

What is the process for identity validation in real estate transactions, such as the purchase of properties in Paraguay?

In real estate transactions, identity validation is performed through the presentation of valid identification documents by the parties involved. Notaries and property registrars can verify the identity of buyers and sellers before formalizing the transaction.

What is the role of the Financial Analysis Unit (UAF) in the supervision and analysis of suspicious transaction reports in Bolivia?

The UAF in Bolivia plays a key role in analyzing suspicious transaction reports, identifying patterns and coordinating investigations.

What has been done to prevent and address discrimination and gender violence in the workplace in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.

Can employees file labor lawsuits in El Salvador in case of violations of union rights?

Yes, employees can file labor claims in El Salvador in cases of violations of union rights, such as retaliation against union activities or the denial of collective bargaining rights.

What is the late adoption process in Brazil?

The late adoption process in Brazil refers to the adoption of children over 3 years old or with special needs who have been judicially declared suitable for adoption, but who have not been adopted due to their age or conditions.

Other profiles similar to Liliana Ferreira