MARIA JOHANA ROSALES CASANOVA - 12756XXX

Comprehensive Background check of Maria Johana Rosales Casanova - 12756XXX

Nationality Venezuelan
National citizen document 12756XXX
Voter Precinct 48300
Report Available

Recommended articles

What is the impact of talent retention on the selection process in Peru?

Retaining talent in the selection process in Peru is important to avoid high turnover and costs associated with frequent hiring, promoting stability in the workforce.

What is needed to request a permit for the installation of telecommunications equipment in El Salvador?

To request a permit for the installation of telecommunications equipment in El Salvador, you must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET). You must provide detailed information about the equipment, comply with established technical and legal requirements, and pay the corresponding fees.

What is the role of the National Emergency Commission (CNE) in the selection of personnel related to disaster management in Costa Rica?

The National Emergency Commission (CNE) of Costa Rica has a relevant role in the selection of personnel related to disaster and emergency management. This entity coordinates preparation and response to disaster situations in the country and can hire specialized personnel in areas of risk and emergency management.

How is terrorist financing prevented through due diligence in El Salvador?

By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.

Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?

Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

Other profiles similar to Maria Johana Rosales Casanova