MARBELYS GARATE ORELLANA - 17224XXX

Comprehensive Background check of Marbelys Garate Orellana - 17224XXX

Nationality Venezuelan
National citizen document 17224XXX
Voter Precinct 35350
Report Available

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Yes, employers can conduct competency-based interviews during the selection process in El Salvador to evaluate candidates' skills and abilities in relation to the position. These interviews must be fair and objective.

How has the fiscal gap in social security financing been addressed in Costa Rica, and what are the implications for economic stability and social well-being?

The fiscal gap in social security financing in Costa Rica has been addressed through reforms aimed at strengthening the sustainability of the system. Implications for economic stability and social well-being include the need to balance contributions and benefits, ensuring the long-term viability of social security programs and protecting the well-being of the population.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

Can a person obtain a RUT in Chile if they do not have a fixed address?

Yes, a person can obtain a RUT in Chile even if they do not have a fixed address. You can provide a valid contact address for this purpose.

What is the process to obtain a duplicate of my DUI in case of loss?

If you have lost your DUI, you must file a report with the National Civil Police and then request a duplicate at the RNPN. You will be asked to provide the police report and other documents necessary to obtain the duplicate.

What are the regulations for the protection of personal data in the telecommunications sector in the Dominican Republic?

The protection of personal data in the telecommunications sector is governed by Telecommunications Law 153-98, which establishes regulations for privacy and data protection in electronic communications. Telecommunications companies must comply with these regulations to ensure user privacy

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