MAGDALINA JOSEFINA MARRERO RODRIGUEZ - 14189XXX

Comprehensive Background check of Magdalina Josefina Marrero Rodriguez - 14189XXX

Nationality Venezuelan
National citizen document 14189XXX
Voter Precinct 6811
Report Available

Recommended articles

What are the financing options for agro-industrial waste biomass energy infrastructure development projects in Peru?

For biomass energy infrastructure development projects from agro-industrial waste in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy.

What are the regulations for the prevention of labor exploitation and child labor in the Dominican Republic?

The prevention of labor exploitation and child labor is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which prohibits child labor and establishes regulations for the protection of the rights of children and adolescents. adolescents in the workplace. Companies must comply with these regulations and guarantee adequate working conditions for minors.

What types of tests and evaluations are common in personnel selection in Peru?

In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.

How can companies evaluate a candidate's ability to work under pressure and meet strict deadlines during the selection process in the Dominican Republic?

The ability to work under pressure is valuable in many work environments. During the selection process, interview questions can be used that ask about situations in which the candidate has had to meet tight deadlines or handle stressful situations. In addition, simulation exercises can be carried out that reproduce pressure situations to evaluate the candidate's response.

What are the tax requirements for the incorporation of companies and companies in the Dominican Republic?

To establish companies and companies in the Dominican Republic, legal and fiscal requirements must be met, which include the submission of documentation to the National Industrial Property Office (ONAPI) and the DGII, and the payment of fees and taxes.

What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

Other profiles similar to Magdalina Josefina Marrero Rodriguez