NANCY JOSELY HURTADO GUERRERO - 9819XXX

Comprehensive Background check of Nancy Josely Hurtado Guerrero - 9819XXX

Nationality Venezuelan
National citizen document 9819XXX
Voter Precinct 17142
Report Available

Recommended articles

What is the process of filing tax returns in Chile?

Filing tax returns in Chile involves completing specific forms, such as Form 22 for Income, and submitting them to the SII within the established deadlines. Taxpayers should make sure they include all required information, calculate taxes correctly, and pay any amounts due. It is important to maintain accurate records and retain supporting documentation in the event of a tax audit.

How does the Specialized Organized Crime Unit of the Attorney General's Office collaborate in the prosecution of crimes of this type in El Salvador?

This unit is dedicated to investigating and prosecuting crimes committed by organized criminal structures, dismantling and confronting this type of illegal activities.

What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?

In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.

What is the importance of the ability to lead marketing strategy development projects in the cruise tourism sector in the Dominican Republic?

Marketing in the cruise tourism sector is essential to promote cruise destinations and attract travelers seeking ship experiences. During the selection process, the candidate's abilities to lead marketing strategy development projects in cruise tourism, how they have successfully promoted cruise destinations, and how they have contributed to the growth of the cruise industry in the country can be evaluated. Questions that seek examples of successful marketing strategies in the cruise tourism sector are useful

Can I use my passport as an identity document in Costa Rica?

Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.

How are ethics and integrity evaluated in personnel selection in Mexico?

Ethics and integrity are evaluated through background checks, references, and specific interview questions. Candidates must demonstrate a record of ethical conduct and values that align with those of the company. Integrity is particularly important in sensitive or leadership roles.

Other profiles similar to Nancy Josely Hurtado Guerrero