ODILSA JANETH MARVAL GOMEZ - 13190XXX

Comprehensive Background check of Odilsa Janeth Marval Gomez - 13190XXX

Nationality Venezuelan
National citizen document 13190XXX
Voter Precinct 41800
Report Available

Recommended articles

What is the largest ethnic group in Guatemala?

The largest ethnic group in Guatemala is the mestizos, followed by the indigenous people.

What is the legal protection of the rights of people in situations of violence in the school environment in Mexico?

Mexico The protection of the rights of people in situations of violence in the school environment is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate school violence, guaranteeing a safe and respectful educational environment. Education in values is promoted, the strengthening of the norms of coexistence, the training of teachers and school staff, and the participation of the educational community in the prevention and attention of violence.

How is transparency guaranteed in personnel selection processes in Paraguay?

Transparency is ensured through the publication of calls, the documentation of processes and the participation of control and supervision bodies.

What is the role of joint liability in the management of tax debts in Argentina?

Joint liability can be applied in cases of tax debts, making third parties responsible for the tax obligations of other taxpayers, which affects tax management and compliance.

What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?

Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.

What is the importance of the ability to identify market trends and business opportunities in the selection process in the Dominican Republic?

The ability to identify market trends and business opportunities is essential to business strategy. During the selection process, the candidate's skills in analyzing the market, how they have identified growth opportunities, and how they have contributed to the development of effective business strategies can be evaluated. Questions that seek examples of how you have identified and taken advantage of opportunities in the market are useful

Other profiles similar to Odilsa Janeth Marval Gomez