NORBELIO JOSE LARA ARMAS - 20088XXX

Comprehensive Background check of Norbelio Jose Lara Armas - 20088XXX

Nationality Venezuelan
National citizen document 20088XXX
Voter Precinct 28641
Report Available

Recommended articles

How long does it take to obtain an updated judicial record in Ecuador?

The time to obtain an update of judicial records in Ecuador may vary. Generally, it is recommended to request an update of the judicial record after 60 days from its issuance, since this is the established validity period. The process of obtaining an update may require a similar amount of time to the initial issuance, which is typically approximately 72 business hours.

What is the procedure to request an apostille of documents in Honduras?

The procedure to request an apostille of documents in Honduras involves presenting the original documents to the Ministry of Foreign Affairs of Honduras. The apostille is a certificate that verifies the authenticity of documents such as birth certificates, university degrees, powers of attorney, among others, for use in countries that are part of the Hague Convention.

What is the role of due diligence in regulatory compliance for companies operating abroad from Ecuador?

Due diligence is essential for companies operating abroad from Ecuador. It involves evaluating legal, ethical and regulatory risks before making investments or establishing operations in other countries, ensuring regulatory compliance in various jurisdictions.

How is homicide punished in Costa Rica?

Homicide in Costa Rica is punishable by penalties ranging from 15 to 20 years in prison, depending on the specific circumstances of the case. In cases of aggravated homicide, the penalty can increase to 35 years or even life imprisonment.

What is your approach to evaluating the candidate's ability to manage the diversity of skills and profiles in a team, considering the wide range of talent in the Argentine labor market?

Managing diversity of skills is key. The aim is to understand how the candidate takes advantage of diverse skills, their ability to integrate varied profiles and their contribution to creating a robust and efficient team in the Argentine work context, where diversity is a distinctive characteristic.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

Other profiles similar to Norbelio Jose Lara Armas