NORMA DEL CARMEN FIGUEREDO MORENO - 12510XXX

Comprehensive Background check of Norma Del Carmen Figueredo Moreno - 12510XXX

Nationality Venezuelan
National citizen document 12510XXX
Voter Precinct 11929
Report Available

Recommended articles

Is it possible to obtain an identity card in the Dominican Republic if you are a citizen of another country?

Yes, it is possible to obtain an identity card in the Dominican Republic if you are a citizen of another country, as long as the requirements and procedures established for foreigners are met. Foreign citizens can obtain an identity card in the Dominican Republic if they legally reside in the country. To do so, they generally must have a residence visa or legal immigration status. The identity card allows them to access services and carry out procedures in the country.

What are the legal implications of not properly verifying identity in the Dominican Republic?

Failure to properly verify identity in the Dominican Republic can have serious legal implications. This includes fines and sanctions for companies that hire unauthorized employees or fail to comply with immigration regulations. For individuals, it can result in legal consequences if they engage in document forgery or identity theft. Proper verification is essential to comply with current laws and regulations

What is the situation of the inclusion of people with disabilities in the labor market in Honduras?

Although policies and programs have been implemented to promote the labor inclusion of people with disabilities in Honduras, barriers persist in terms of discrimination, accessibility, and lack of employment opportunities. Many people with disabilities face difficulties finding decent work and face stigmatization in the workplace. Promoting labor inclusion, adapting work environments and providing adequate support are essential to guarantee equal opportunities in the labor market for all people in Honduras.

How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?

A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.

What are the common practices of Colombian companies when evaluating disciplinary records?

Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.

What is the importance of including non-compete clauses in a sales contract for organizational development consulting services in Argentina?

In sales contracts for organizational development consulting services in Argentina, non-compete clauses are essential to avoid conflicts of interest. These clauses should define the geographical and temporal scope of the restriction to ensure a smooth transition and protect the business relationship between the parties.

Other profiles similar to Norma Del Carmen Figueredo Moreno