NORKIS COROMOTO SILVA - 16440XXX

Comprehensive Background check of Norkis Coromoto Silva - 16440XXX

Nationality Venezuelan
National citizen document 16440XXX
Voter Precinct 30460
Report Available

Recommended articles

What is the background check process for candidates who have worked in the advertising and marketing field in Chile?

For candidates who have worked in the advertising and marketing field in Chile, the background check process may include a review of previous advertising campaigns, marketing success stories, collaborations with advertising agencies, and industry references. Employers can evaluate the candidate's creativity, experience creating effective marketing strategies, and history in the advertising industry. This is relevant in roles related to advertising, marketing and brand communication.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

What rights do citizens in Guatemala have to access and control their identification information?

Citizens in Guatemala have rights to access and control their identification information. This includes the right to request copies of your identification documents and the ability to update or correct incorrect information. These rights seek to protect the privacy and integrity of citizens' personal information.

What is the responsibility of private companies in the event of possible information leaks during verification processes?

Private companies are responsible for taking immediate measures in the event of possible leaks, including notifying authorities and affected parties, implementing corrective actions and improving security protocols.

What is the process to access the judicial records of a minor in El Salvador?

Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.

Does the KYC process apply in the same way to natural and legal persons in Costa Rica?

The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.

Other profiles similar to Norkis Coromoto Silva