MARIA DE JESUS GARCIA DE ALVAREZ - 11039XXX

Comprehensive Background check of Maria De Jesus Garcia De Alvarez - 11039XXX

Nationality Venezuelan
National citizen document 11039XXX
Voter Precinct 36769
Report Available

Recommended articles

Can I use my Identity Card as a valid document to request a mobile phone line in Honduras?

In many cases, mobile phone service providers in Honduras accept the Identity Card as a valid document to request a mobile phone line. However, it is advisable to check the specific requirements of each provider.

What is mining law in Mexico?

Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.

How is the juvenile justice system applied in Chile?

In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.

What is the focus of money laundering prevention measures in the jewelry and watch sector in Chile?

In the jewelry and watch sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions, and implementing policies and controls to detect and report suspicious activity. In addition, staff training is promoted in the identification of high-value products and in the detection of possible signs of money laundering in the sector.

How does the National Vocational Training Institute collaborate in the management of judicial records?

Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.

How is the selection of personnel for roles that require leadership skills approached in the cultural transformation of the company in Ecuador?

In roles that require cultural transformation leadership skills, questions may be asked about how the candidate has led cultural changes in previous organizations, their understanding of organizational culture, and their approach to aligning culture with strategic objectives.

Other profiles similar to Maria De Jesus Garcia De Alvarez