ORLANDO JESUS ROJAS DUARTE - 17421XXX

Comprehensive Background check of Orlando Jesus Rojas Duarte - 17421XXX

Nationality Venezuelan
National citizen document 17421XXX
Voter Precinct 4510
Report Available

Recommended articles

What is the right to non-discrimination based on disability in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the workplace. This means that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their disability. Equal employment opportunities, accessibility in the workplace and the guarantee of fair and equitable treatment for people with disabilities are promoted.

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

How are the employment records verified for independent or self-employed workers in Mexico?

Employment background checks on independent workers in Mexico can be a challenge since they do not have traditional employers. In this case, companies can review references from previous projects, validate professional credentials, and review documentation from previous projects and clients. It is essential to adapt the verification process to the nature of freelancing.

What is the policy to promote the development of the nature and adventure tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the nature and adventure tourism industry with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Programs have been created to promote and disseminate nature and adventure tourism, the creation of specialized tourist routes has been promoted, environmental conservation policies have been strengthened, and work has been done on environmental education and awareness about the importance of protection of the natural environment.

What is the compliance audit process and what is sought to be achieved through the audit in the business context in Mexico?

The compliance audit involves reviewing and evaluating compliance processes in a Mexican company to identify deficiencies, verify compliance with regulations, and ensure the effectiveness of internal controls. Its goal is to prevent non-compliance and improve compliance practices.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

Other profiles similar to Orlando Jesus Rojas Duarte