NOFAL YAMIL YOUSEF GARBOZA - 15737XXX

Comprehensive Background check of Nofal Yamil Yousef Garboza - 15737XXX

Nationality Venezuelan
National citizen document 15737XXX
Voter Precinct 9310
Report Available

Recommended articles

What are the tax obligations for foreign workers in Chile?

Foreign workers who reside and work in Chile are subject to tax obligations. They must declare their income in Chile and pay taxes according to local regulations. Additionally, they may be subject to withholding at source based on their immigration status and income. Understanding the specific tax regulations for foreign workers is important to maintaining a good tax record in Chile.

What is the validity of the Civil Registry Data Registration Certificate in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

What is the criminal record registration process in Panama?

The criminal record registration process in Panama involves maintaining a record of individuals' criminal convictions. This is used to check people's backgrounds in situations such as employment and legal proceedings.

What happens if a candidate provides false employment references during a background check in Mexico?

If a candidate is found to have provided false employment references during a background check in Mexico, the company may take appropriate action, such as not hiring the candidate. Providing false job references may be considered dishonest behavior and detrimental to the integrity of the hiring process. Additionally, this can undermine the company's confidence in the candidate's honesty and trustworthiness. The company must be transparent in its decisions and notify the candidate of the reason for non-hire.

What is the process of executing sentences in Peru and what is its objective in complying with judicial decisions?

The judgment enforcement process in Peru is used to enforce judicial decisions, ensuring that affected parties get what they are owed. It involves the search for assets to satisfy debts or judicial decisions.

How can organizations in Mexico protect themselves against employee phishing?

Organizations in Mexico can protect themselves against employee phishing by implementing cybersecurity awareness and training programs, verifying the authenticity of suspicious emails and links, and setting up email filters to detect and block messages. of phishing.

Other profiles similar to Nofal Yamil Yousef Garboza