MARWIN DEL VALLE FARFAN ROJAS - 13273XXX

Comprehensive Background check of Marwin Del Valle Farfan Rojas - 13273XXX

Nationality Venezuelan
National citizen document 13273XXX
Voter Precinct 41717
Report Available

Recommended articles

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

What is the role of the Ministry of Labor in supervising personnel verification in El Salvador?

The Ministry of Labor in El Salvador oversees compliance with labor laws, including personnel verification. May investigate complaints and allegations related to discriminatory or illegal selection practices.

How is the suitability of candidates verified in the technology industry in Mexico?

In the technology industry in Mexico, personnel verification focuses on reviewing work history in the technological field, validating technical credentials, and reviewing previous projects and sector-specific references. Technical competence and innovation are critical aspects in this industry.

What is the role of technology in compliance in Chile?

Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.

What measures are being taken to guarantee adequate attention to victims of natural disasters in the Mexican justice system?

Measures are being implemented to guarantee adequate attention to victims of natural disasters in the Mexican justice system, such as the creation of action protocols, coordination between authorities at different levels and the allocation of resources for the assistance and reparation of those affected.

How is the insolvency process of natural persons regulated in Colombia?

The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.

Other profiles similar to Marwin Del Valle Farfan Rojas