LOURDES DEL CARMEN PINEDA JIMENEZ - 14795XXX

Comprehensive Background check of Lourdes Del Carmen Pineda Jimenez - 14795XXX

Nationality Venezuelan
National citizen document 14795XXX
Voter Precinct 22990
Report Available

Recommended articles

Can employers be liable for workplace accidents caused by negligence in El Salvador?

Yes, employers can be liable for workplace accidents caused by negligence in El Salvador. Employers have an obligation to provide a safe working environment and take measures to prevent accidents. Employer negligence can give rise to lawsuits.

How is a candidate's leadership capacity evaluated during the selection process in Peru?

Leadership ability is assessed by asking specific questions about previous leadership experiences, achievements, and management skills in the interview.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is the relationship between embargoes and the promotion of research and development of technologies for sustainable housing management in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for sustainable housing management in Bolivia is essential to address the challenges associated with decent and sustainable housing. Embargoes can affect projects aimed at the construction of affordable, energy-efficient and environmentally friendly homes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor sustainable housing during the seizure process. Collaboration with construction entities, the review of urban development policies and the promotion of investments in sustainable construction technologies are essential to address embargoes in this sector and contribute to the improvement of the living conditions of the population.

Can I use my Argentine DNI as an identification document in vehicle acquisition procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in vehicle acquisition procedures in Argentina. When purchasing a vehicle, it is required to present your DNI to prove your identity and comply with legal and administrative requirements.

Can private companies conduct employment background checks on potential employees in El Salvador?

Yes, private companies can carry out employment background checks as long as they comply with the regulations set out in data protection laws and respect the privacy of individuals.

Other profiles similar to Lourdes Del Carmen Pineda Jimenez