MONICA DEL CARMEN PIÑA GARRIDO - 12852XXX

Comprehensive Background check of Monica Del Carmen Piña Garrido - 12852XXX

Nationality Venezuelan
National citizen document 12852XXX
Voter Precinct 28560
Report Available

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How is tax history related to participation in private bidding in Costa Rica?

Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

What are the financing options for development projects in the construction project management consulting services sector in El Salvador?

Financing options for development projects in the construction project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in construction and real estate services, government programs and funds aimed at promoting investment.

Can employers in Costa Rica conduct polygraph tests as part of the personnel selection process?

In Costa Rica, the use of polygraph tests in the personnel selection process is controversial and not widely accepted. These tests are often considered invasive and can raise privacy concerns. Employers wishing to use polygraph tests should consider the legal and ethical implications, and ensure they are relevant to the position.

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of scientific research?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate for a position in the field of scientific research. However, you can verify the candidate's academic career and scientific publications, as well as consult academic and professional references to evaluate their suitability in the field of scientific research.

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