LUIS OGGELLI ARDON JIMENEZ - 2522XXX

Comprehensive Background check of Luis Oggelli Ardon Jimenez - 2522XXX

Nationality Venezuelan
National citizen document 2522XXX
Voter Precinct 61730
Report Available

Recommended articles

What is the procedure for the dissolution of the marital partnership in Panama?

The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.

What is the definition of apology for crime in Brazil?

Brazil The apology of crime in Brazil refers to the promotion, praise or incitement to the commission of a crime. Brazilian legislation establishes that the apology of crime is a crime in itself and may result in legal sanctions. Penalties may vary depending on the severity of the apology and may include fines, imprisonment, and preventive and rehabilitative measures.

What is the procedure to request a subsidy for school transportation in Chile?

To request a subsidy for school transportation in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the corresponding entity, attaching the required documents, such as income certificates, proof of residence, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for school transportation, which seeks to facilitate access to education for students who need to travel daily to their educational establishments.

What is the importance of time management and organization skills in personnel selection in Mexico?

Time management and organization skills are crucial skills in Mexico, where work efficiency is valued. Candidates must demonstrate that they can meet deadlines, prioritize tasks, and stay focused in an often demanding work environment.

Can a candidate refuse to reveal certain personal information during a background check in Mexico?

Yes, a candidate can refuse to disclose certain personal information during a background check in Mexico, especially if they believe the information is irrelevant to the position or have privacy concerns. However, the company must be transparent in its requests for information and must respect the candidate's decision. If the information is relevant to the selection process and necessary for making employment decisions, the candidate must be willing to provide it. Open and honest collaboration between the company and the candidate is essential for a successful verification process.

Are Politically Exposed Persons in Mexico subject to additional restrictions on their financial transactions?

Mexico Yes, Politically Exposed Persons in Mexico are subject to additional restrictions on their financial transactions in order to prevent financial crimes and corruption. These restrictions may include transaction limits, source of funds substantiation requirements, and the application of enhanced due diligence measures to ensure transparency and integrity in your financial operations.

Other profiles similar to Luis Oggelli Ardon Jimenez