MATILDE URIBE VANEGAS - 15028XXX

Comprehensive Background check of Matilde Uribe Vanegas - 15028XXX

Nationality Venezuelan
National citizen document 15028XXX
Voter Precinct 48551
Report Available

Recommended articles

What are the options for Argentine citizens who want to work in the agricultural sector in Spain?

Argentine citizens who wish to work in the agricultural sector in Spain can do so through specific visas for temporary employment in agriculture. It is important to have a job offer and comply with the requirements established by the labor authorities.

How are business relationships with Politically Exposed Persons (PEP) managed in Panama?

Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

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

In the entertainment industry in Mexico, personnel verification focuses on reviewing entertainment employment backgrounds, validating industry-specific credentials such as acting, producing or music, and reviewing previous projects and company references. industry. Creativity and experience in entertainment are critical aspects in hiring professionals.

What are the penalties for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the recruitment, transportation or transfer of people through threats, violence or other forms of coercion, protecting the rights and dignity of people.

What is the responsibility of the National Authority for Government Innovation in the development and updating of regulations related to personnel selection processes that involve technology?

The National Authority for Government Innovation (AIG) is responsible for developing and updating regulations related to personnel selection processes that involve technology. This involves establishing guidelines and standards to guarantee security, transparency and efficiency in the use of technologies in contracting processes. The AIG seeks to promote good practices and innovation in the government sphere, including the modernization of human resources processes through the appropriate use of technology.

What are the rights of women in situations of discrimination in the cultural and artistic field in Costa Rica?

Women in Costa Rica have rights in relation to non-discrimination in the cultural and artistic field. This includes the right to equal opportunities in access to and participation in cultural and artistic life, recognition and appreciation of their cultural contributions, and the elimination of gender stereotypes and prejudices in cultural production and dissemination. Costa Rica has implemented measures to promote gender equality in this area, including support programs for artists and creators, and the promotion of diversity and inclusion in culture.

Other profiles similar to Matilde Uribe Vanegas