MERLING NATHALIE AGUILAR FREITES - 18554XXX

Comprehensive Background check of Merling Nathalie Aguilar Freites - 18554XXX

Nationality Venezuelan
National citizen document 18554XXX
Voter Precinct 9604
Report Available

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Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

Can I use my DUI as proof of identity when making ATM transactions in El Salvador?

Yes, the DUI is one of the identification documents accepted when making ATM transactions in El Salvador. However, you may also be required to enter a personal identification number (PIN) to complete the transaction.

How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?

The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.

What is the impact of communication skills training on the selection process in Peru?

Training in communication skills can be valuable in the selection process in Peru, as it indicates the candidate's ability to express ideas effectively and maintain clear communication in the work environment.

What is the purpose of the Consumer Ombudsman's Office in commercial procedures?

The Consumer Ombudsman protects the rights of consumers, including processing complaints or claims about services or products.

How is the DNI process carried out for an Argentine citizen who has adopted a minor?

The DNI process for an Argentine citizen who has adopted a minor is carried out at Renaper. Documents supporting the adoption must be presented, such as the court ruling, the minor's updated birth certificate and the adopter's identity documentation. The corresponding form will be completed and the established fee will be paid.

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