LISLEIDA MARINA OCANDO ANDRADE - 11607XXX

Comprehensive Background check of Lisleida Marina Ocando Andrade - 11607XXX

Nationality Venezuelan
National citizen document 11607XXX
Voter Precinct 60770
Report Available

Recommended articles

What to do if a lost DNI is found in Peru?

If you find a lost DNI in Peru, it is important to take it to a RENIEC office or a police entity so that they can take the necessary measures to return it to its owner. You can also verify if the DNI has a contact telephone number to communicate with the owner.

What is the derivatives market in Mexico?

The derivatives market is one in which financial instruments are traded whose value depends on the price of another underlying asset, such as futures, options, swaps, and is regulated by the CNBV and the Securities Market Law.

What are the legal provisions in Costa Rica for the treatment of indirect taxes, such as sales tax (VAT), in international transactions?

The legal provisions in Costa Rica for the treatment of indirect taxes in international transactions, such as sales tax (VAT), are governed by specific regulations. Regulations are established for the export and import of goods and services, defining how VAT is applied in these operations to avoid double taxation and guarantee equity in international trade.

What is the role of technology in the supervision and application of sanctions to contractors in Argentina?

Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.

What is the role of a notary in a lease contract in the Dominican Republic?

In the Dominican Republic, a notary has an important role in formalizing lease contracts. The notary can help draft the contract and ensure that it complies with local regulations and laws. In addition, the notary can authenticate the signatures of both parties, which gives greater legal validity to the contract. The assistance of a notary is optional, but can provide an additional layer of security and legal compliance to the leasing process.

How do you ensure that the selection process is inclusive and free of bias, promoting diversity and equity in the Argentine workplace?

Inclusion and equity are imperative. Recruitment practices that minimize bias, such as blind resume review, are implemented and diversity is encouraged by ensuring the process is accessible and open to candidates of diverse backgrounds and experiences.

Other profiles similar to Lisleida Marina Ocando Andrade