OSLINLEY JOSEFINA CENTENO VERA - 15477XXX

Comprehensive Background check of Oslinley Josefina Centeno Vera - 15477XXX

Nationality Venezuelan
National citizen document 15477XXX
Voter Precinct 15490
Report Available

Recommended articles

What is the difference between the judicial record and the certificate of good conduct in Venezuela?

The judicial record in Venezuela reflects the records of a person's judicial processes, sentences and precautionary measures. Instead, the certificate of good conduct is a document that indicates that a person does not have a criminal record or has not been convicted of serious crimes. The certificate of good conduct is proof that the person has maintained legal behavior and can be requested in certain procedures, such as obtaining employment or migrating to other countries.

How does the Habeas Data Law affect background checks in Colombia?

The Habeas Data Law in Colombia regulates the protection of personal data. In the context of background checks, this implies that legal procedures must be followed to obtain and handle personal information in a manner that is ethical and respectful of the individual's privacy.

How are verification principles applied in risk lists in critical infrastructure projects in Ecuador?

In critical infrastructure projects, risk list verification principles are applied to ensure safety and resilience. Companies should verify that contractors and suppliers are not on risk lists associated with threats to critical infrastructure, such as cyberattacks or terrorist activities. The effective application of these principles contributes to the protection of the country's vital infrastructure...

Can I apply for an Ecuadorian passport if I live abroad?

Yes, as an Ecuadorian citizen, you can apply for an Ecuadorian passport even if you reside abroad. You can go to the nearest Ecuadorian embassy or consulate to start the application process.

What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

How do you approach the evaluation of the candidate's ability to lead marketing strategies on social networks, considering the relevance of digital presence in the Argentine market?

Presence on social networks is crucial. The aim is to understand how the candidate leads marketing strategies on digital platforms, their knowledge of trends on social networks and their contribution to strengthening the company's online presence in the Argentine market.

Other profiles similar to Oslinley Josefina Centeno Vera