LUISANA MERCEDES GUATARASMA - 23538XXX

Comprehensive Background check of Luisana Mercedes Guatarasma - 23538XXX

Nationality Venezuelan
National citizen document 23538XXX
Voter Precinct 41062
Report Available

Recommended articles

Can I use my personal identity card in Panama as an identification document in health insurance procedures?

Yes, the personal identity card is accepted as an identification document in medical insurance procedures in Panama, along with other documents required by the insurer.

What is the importance of the ability to lead marketing strategy development projects in the solar energy technology sector in the Dominican Republic?

Marketing in the solar energy technology sector is essential to promote renewable energy solutions and the generation of electricity from the sun. During the selection process, the candidate's skills in leading solar energy marketing strategy development projects, how he or she has successfully promoted solar energy solutions, and how he or she has contributed to the adoption of solar technology in the country can be evaluated. Questions that seek examples of successful marketing strategies in the solar energy sector are useful

What measures are taken to protect the citizenship card in massive events and crowds, such as concerts or demonstrations?

To protect the citizenship card in mass events and crowds, it is recommended that citizens use security measures such as carrying a copy of the card instead of the original document. In addition, identity verification technologies can be implemented when accessing events to avoid the need to show a physical ID. Awareness about the care of identification documents and the use of alternative measures help prevent loss or theft during mass events.

What is the importance of conducting criminal background checks for companies in Bolivia?

Conducting criminal background checks is vitally important for companies in Bolivia for several reasons. First, it helps protect the safety and well-being of the company and its employees by preventing the hiring of individuals with criminal records who may pose a risk to the organization or their colleagues. This is especially critical in roles that involve access to confidential information, management of funds, or interaction with vulnerable populations. Additionally, it helps protect the company's reputation and image by demonstrating its commitment to responsible hiring practices and reducing the risk of incidents or scandals involving employees with criminal records. Additionally, it helps ensure compliance with applicable laws and regulations regarding hiring and job security by making informed decisions about the suitability of candidates for specific roles. In summary, conducting criminal background checks is a fundamental measure to protect the interests and reputation of companies in Bolivia and to ensure a safe and ethical work environment.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax records and in reviewing policies related to this matter in Panama. Its main function is to supervise and audit the economic and financial management of State entities, including those in charge of tax administration. The Comptroller's Office carries out regular audits to evaluate the efficiency, legality and transparency in the management of tax information. In addition, it issues reports and recommendations that contribute to improving processes and guaranteeing the integrity of tax records.

What are the main advantages of using third-party fulfillment service providers in Peru?

External compliance service providers offer specialized expertise in risk list verification, access to advanced technology, regular updates and reducing internal administrative burden. This allows companies to focus on their core operations.

Other profiles similar to Luisana Mercedes Guatarasma