MOISES EMITH MANZO SEQUERA - 12426XXX

Comprehensive Background check of Moises Emith Manzo Sequera - 12426XXX

Nationality Venezuelan
National citizen document 12426XXX
Voter Precinct 17670
Report Available

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Can a candidate challenge a background check if they believe that the information collected is not relevant to the position in Mexico?

Yes, a candidate can challenge a background check if they believe that the information collected is not relevant to the position in Mexico. In cases where the information collected is not directly related to the job responsibilities, the candidate has the right to raise an objection. The company must review the objection fairly and equitably, and consider whether the information is actually relevant to the position. Transparency and open communication are key in these cases to ensure that the information used in making employment decisions is appropriate and fair.

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

What information is not included in the judicial records in Mexico?

Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.

What are the additional security measures used in the Dominican Republic to combat document falsification?

In addition to the security measures built into identity documents, authorities in the Dominican Republic also use monitoring and surveillance systems at checkpoints, such as airports and government offices, to detect counterfeit documents. Public awareness is also promoted about the importance of security in the identification and reporting of suspicious documents.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

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