LUCY CELIS LEON - 11872XXX

Comprehensive Background check of Lucy Celis Leon - 11872XXX

Nationality Venezuelan
National citizen document 11872XXX
Voter Precinct 61590
Report Available

Recommended articles

What is the importance of promoting the participation of Dominican employees in community leadership development activities in the United States?

Promoting the participation of Dominican employees in community leadership development activities strengthens their leadership capacity and civic engagement, benefiting both the company and the community.

What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?

They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.

What are the tax regulations for import and export operations in Brazil?

Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.

How is the identity of workers in the construction sector in Chile verified?

The identity verification of workers in the construction sector in Chile involves the presentation of the identity card and, in some cases, the verification of employment and workplace safety records. Construction companies typically require workers to meet safety standards and have proper documentation to ensure their identity and job safety training.

How is agriculture and livestock activity regulated in Brazil in terms of pesticide use, animal welfare and environmental conservation?

The activity of agriculture and livestock in Brazil is regulated by specific regulations for the agricultural and environmental sector, which establish requirements for the safe and controlled use of pesticides, animal welfare, soil and water conservation, and the protection of reserve areas. legal and permanent preservation, promoting sustainable and environmentally friendly agricultural and livestock practices.

What is the relevance of background checks in hiring personnel for software development roles in the video game industry in Argentina?

In the video game industry in Argentina, background checks for software development roles focus on reviewing previous game projects, validating technical skills, and professional integrity in creating software for digital entertainment.

Other profiles similar to Lucy Celis Leon