MARIA VIOLETA TORCATEZ CHAVEZ - 9408XXX

Comprehensive Background check of Maria Violeta Torcatez Chavez - 9408XXX

Nationality Venezuelan
National citizen document 9408XXX
Voter Precinct 43021
Report Available

Recommended articles

What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?

In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

What is the role of NGOs in regulatory compliance in El Salvador?

NGOs can work to defend civil rights, offer legal advice, and promote transparency in business and government practices.

How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?

Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.

What is the impact of interest rates on bank loans and deposits in Costa Rica?

Interest rates affect both loans and bank deposits in Costa Rica. An increase in interest rates may result in a higher cost of borrowing, which may discourage demand for credit. On the other hand, higher interest rates can provide higher returns on time deposits and savings accounts, incentivizing savings.

What is the importance of background checks in hiring personnel for natural science research projects in Colombia?

In research projects in natural sciences, verifications are essential to evaluate academic integrity, research experience and professional ethics. This guarantees the quality and reliability of the results of scientific projects.

Other profiles similar to Maria Violeta Torcatez Chavez