NAIROBYS GISETH TORRES HERNANDEZ - 20793XXX

Comprehensive Background check of Nairobys Giseth Torres Hernandez - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 2320
Report Available

Recommended articles

How to apply for a sport fishing permit in Bolivia?

Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.

What is Panama's role in the supply chain security risk management consulting services sector?

Panama plays a relevant role in the supply chain security risk management consulting services sector. The country is in a strategic position as a logistics and international trade center. Investment opportunities in this sector include the creation of supply chain security risk management consulting companies, the provision of advisory services in supply chain security risk assessment, design of security plans, customs risk management consulting and regulatory compliance consulting in the field of supply chain security risk management. Panama has developed logistics infrastructure and has implemented security measures to protect the supply chain, creating a favorable environment for investments.

What are the procedures for alimony in Paraguay?

The procedure for alimony in Paraguay involves filing a claim before a competent judge. The judge evaluates the parent's ability to pay and the child's needs, and then determines the amount of child support. This is a measure to guarantee the well-being of the children.

How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.

Can private companies perform background checks on potential employees in El Salvador?

Yes, private companies in El Salvador are authorized to conduct background checks on potential employees as part of the personnel selection process. However, they must do so in accordance with applicable labor and personal data protection laws. This means they must obtain the candidate's consent to carry out the verification, ensure that the information is relevant to the position, and ensure the confidentiality of the data collected. Background checks may include review of criminal and disciplinary records, as well as employment and educational references.

Other profiles similar to Nairobys Giseth Torres Hernandez