NANCY BELEN PICHARDO MOTA - 11087XXX

Comprehensive Background check of Nancy Belen Pichardo Mota - 11087XXX

Nationality Venezuelan
National citizen document 11087XXX
Voter Precinct 9911
Report Available

Recommended articles

What are the penalties for negligence in the protection of personal data related to identity in El Salvador?

Sanctions can range from fines to closure of operations, depending on the severity of the negligence and violation of data protection laws.

How is digital marketing experience verified during hiring in Peru?

For digital marketing hiring in Peru, experience verification may include review of previous campaigns, results obtained, knowledge of specific tools and platforms, and confirmation of analytical skills to interpret performance data. In addition, the presentation of strategies implemented in previous roles can be requested.

What technologies are used in El Salvador for background checks?

In El Salvador, background checks can use various technologies, such as digital databases and computer systems. The National Civil Police (PNC) uses electronic databases to verify criminal and police records. Additionally, facial recognition and fingerprint systems can be used to confirm a person's identity in the verification process. These technologies enable more efficient and accurate background checks, improving security and integrity in various situations, such as obtaining employment or acquiring licenses.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

What are the requirements to challenge an act for simulation in Mexican civil law?

The requirements include proving that there was an agreement between the parties to simulate the act, that there was an intention to deceive third parties and that it was carried out within the period established by law.

How does background checks affect internal labor mobility within a company in Colombia?

Internal job mobility may require verifications, especially if the change in position involves additional responsibilities or access to more sensitive information. This is done to ensure the employee's suitability for the new role.

Other profiles similar to Nancy Belen Pichardo Mota