OSCAR ELIAS CARREÑO INFANTE - 14521XXX

Comprehensive Background check of Oscar Elias Carreño Infante - 14521XXX

Nationality Venezuelan
National citizen document 14521XXX
Voter Precinct 8570
Report Available

Recommended articles

What rights do employees have in relation to maternity in Mexico?

In Mexico, pregnant employees have special rights, such as the guarantee of maintaining their job during the pregnancy and maternity period, as well as paid maternity leave. In addition, discrimination on the basis of pregnancy is prohibited.

What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?

Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.

What is the importance of international collaboration in the management of companies' tax records in Panama, and how can companies participate in global tax information exchange initiatives?

International collaboration is of great importance in the management of tax records of companies in Panama. Participation in global tax information exchange initiatives strengthens transparency and cooperation between jurisdictions. Companies can actively participate by collaborating with tax authorities and complying with international reporting standards. The adoption of practices aligned with international standards facilitates the exchange of information and contributes to the prevention of harmful tax practices. International collaboration is essential to ensure that companies comply with their tax obligations globally and to strengthen the integrity of tax records in an international context.

What are the steps to register a trademark in Peru?

The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.

How are communication skills evaluated in personnel selection in Mexico?

Communication skills are evaluated through interviews and communication exercises during the selection process. Candidates must demonstrate the ability to express themselves clearly, listen actively and work effectively as a team. Communication in Spanish and, in some cases, in English, is essential.

Can the landlord enter the property without the tenant's permission in Chile?

The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.

Other profiles similar to Oscar Elias Carreño Infante