ORIANA YSABEL GARBAN ANDRADE - 20286XXX

Comprehensive Background check of Oriana Ysabel Garban Andrade - 20286XXX

Nationality Venezuelan
National citizen document 20286XXX
Voter Precinct 13685
Report Available

Recommended articles

How are embargoes classified according to their duration in Costa Rica?

Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.

What is the importance of cooperation between the State and companies to combat tax evasion?

Cooperation between the State and companies is essential to combat tax evasion. This collaboration may include the exchange of information, participation in tax whistleblowing programs and the establishment of effective communication channels. Transparency and mutual trust are key to achieving common objectives.

How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

How is the adaptability and flexibility of a candidate evaluated in the selection process in Peru?

Adaptability and flexibility are assessed through interview questions and examples of situations in which the candidate has demonstrated the ability to adapt to change.

How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?

The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.

What is the employment contract in the entertainment sector in Mexican commercial law?

The employment contract in the entertainment sector in Mexican commercial law is one in which a person provides services in activities related to cinema, television, theater, music, live shows, among others, under the direction from an employer, in exchange for remuneration.

Other profiles similar to Oriana Ysabel Garban Andrade