MAIRIN DEL CARMEN URDANETA CHOURIO - 21360XXX

Comprehensive Background check of Mairin Del Carmen Urdaneta Chourio - 21360XXX

Nationality Venezuelan
National citizen document 21360XXX
Voter Precinct 62451
Report Available

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What measures has Venezuela taken to counteract the impact of the embargo on its oil sector?

To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.

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Background verification in relation to infrastructure and construction projects involves reviewing previous projects, construction certifications, collaborations with companies in the sector and references of engineering projects. Employers can evaluate the candidate's contribution to successful construction projects, their ability to manage budgets and deadlines, and their workplace safety record. This is relevant in construction and engineering related roles.

How are cultural differences managed in personnel selection in Peru for companies with an international presence?

Companies with an international presence in Peru must promote diversity and inclusion, in addition to providing training in cultural sensitivity and adapting their selection processes to respect cultural differences.

What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

Who must have the citizenship card in Colombia?

All Colombian citizens of legal age must have a citizenship card.

How do judicial records affect cases of participation in social assistance programs and government benefits?

In cases of participation in social assistance programs and government benefits in Paraguay, judicial records may be evaluated by the authorities responsible for the administration of these programs. Welfare applicants may be subject to judicial background checks to determine their eligibility. Regulations for social assistance programs can establish criteria for how judicial records are handled, ensuring equity and efficiency in the distribution of government benefits in Paraguay.

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