MARILU JOSEFINA FORERO BELTRAN - 11975XXX

Comprehensive Background check of Marilu Josefina Forero Beltran - 11975XXX

Nationality Venezuelan
National citizen document 11975XXX
Voter Precinct 59453
Report Available

Recommended articles

What are the requirements to request an old-age pension in Guatemala?

The requirements to apply for the old-age pension in Guatemala include having met the established minimum age, having contributed a minimum number of weeks or months to the Guatemalan Social Security Institute (IGSS), presenting documentation that supports your work history, medical certificates, among other specific requirements established by the IGSS.

How are background checks performed in Colombia?

In Colombia, disciplinary background checks are usually carried out through government entities or specialized databases.

How are contracts for the sale of personal property regulated in Costa Rica?

Contracts for the sale of movable property in Costa Rica are mainly regulated by the Civil Code. This establishes the general principles applicable to the sale, including specific provisions for movable property. It is essential to comply with legal requirements to ensure the validity and proper execution of these contracts. In addition, good faith, transparency and respect for consumer rights are principles that also guide the regulation of the sale of personal property in the country.

What is the role of non-financial companies in the implementation of anti-money laundering measures in Paraguay?

Non-financial companies in Paraguay play a crucial role in implementing anti-money laundering measures. They must perform due diligence on their transactions, know their clients, and report any suspicious activity to SEPRELAD. Collaborating with authorities and promoting a culture of compliance are essential to strengthening anti-money laundering defenses in the business sector.

What is the procedure for requesting job references from a candidate in Costa Rica?

The request for work references from a candidate in Costa Rica must be done in a transparent manner and respecting privacy. Employers can request employment references from the candidate and, with their consent, contact previous employers. It is important that this process is carried out ethically and that the candidate's permission is obtained before contacting third parties.

What measures does the State take in El Salvador to promote internal labor mobility between different companies?

The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.

Other profiles similar to Marilu Josefina Forero Beltran