LISSETTE ODALYS MARCANO GALINDO - 13522XXX

Comprehensive Background check of Lissette Odalys Marcano Galindo - 13522XXX

Nationality Venezuelan
National citizen document 13522XXX
Voter Precinct 5640
Report Available

Recommended articles

What is the process to request tax exemption in Argentina?

The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.

How can factoring companies comply with KYC regulations in El Salvador?

They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.

What are the financing options available for renewable energy project development projects in the transportation infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the transportation infrastructure construction industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the transportation infrastructure construction industry sector.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

How is labor outsourcing regulated in Colombia and what are the rights of outsourced workers?

Labor outsourcing, also known as outsourcing, is regulated in Colombia. Outsourced workers have rights, including access to benefits and working conditions similar to direct employees. However, it is crucial to understand the limits and regulations to avoid abuse and ensure fair treatment.

How has identity validation been impacted in the workplace and recruitment in Mexico?

Identity validation plays an important role in the workplace and recruitment in Mexico. Companies use background and reference check processes to ensure the suitability of candidates. They may also require the presentation of official identification for employee registration purposes. In the context of the COVID-19 pandemic, online identity validation has become more relevant for virtual interviews and hiring, requiring secure authentication of candidates' identity.

Other profiles similar to Lissette Odalys Marcano Galindo