MOISES DAVID ZERPA CONTRERAS - 22428XXX

Comprehensive Background check of Moises David Zerpa Contreras - 22428XXX

Nationality Venezuelan
National citizen document 22428XXX
Voter Precinct 16410
Report Available

Recommended articles

How is the responsibility and accountability of PEPs promoted in Chile?

In Chile, responsibility and accountability of Politically Exposed Persons is promoted through control and oversight mechanisms. Public institutions, such as the Comptroller General of the Republic, are responsible for supervising and supervising the use of public resources and compliance with ethical and legal standards by public officials.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the adventure tourism sector in the Dominican Republic?

Marketing in the adventure tourism sector is essential to promote exciting experiences in natural destinations. During the selection process, questions can be used that explore the candidate's experience in leading adventure tourism marketing strategy development projects, how they have successfully promoted adventure destinations, and how they have contributed to adventure tourism in the country. Questions seeking examples of successful marketing strategies in the adventure tourism sector are useful.

How is background checks addressed for sales personnel in e-commerce companies in Argentina?

In e-commerce companies in Argentina, background checks for sales personnel focus on evaluating customer service-related skills, sales history, and the integrity of personnel who interact directly with customers online.

How is background checks handled in the public sector in Colombia?

In the public sector, background checks are essential to ensure the suitability of candidates for senior roles. Transparent procedures are followed and we collaborate with government agencies to validate the information, ensuring compliance with the regulations of the Colombian public sector.

Can a debtor request the conversion of the debt into a foreign currency instead of facing an embargo in Chile?

Converting debt into a foreign currency may be an option in certain cases, depending on the terms of the debt contract and applicable law.

How is compliance with consumer protection regulations evaluated and managed in Peruvian companies?

Businesses in Peru must comply with consumer protection regulations, including product quality, customer service, and disclosure of accurate information. This is achieved through internal policies and processes.

Other profiles similar to Moises David Zerpa Contreras