PENELOPE CAROL HABIGUEY IBARRA SOTO - 11734XXX

Comprehensive Background check of Penelope Carol Habiguey Ibarra Soto - 11734XXX

Nationality Venezuelan
National citizen document 11734XXX
Voter Precinct 38420
Report Available

Recommended articles

What is the relevance of emotional intelligence in customer service roles during the selection process?

Emotional intelligence is essential in customer service roles. The aim is to select candidates who can manage their own and other people's emotions, demonstrate empathy and resolve delicate situations effectively.

How does the Ministry of Education collaborate in the management of judicial records in El Salvador?

The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.

What is the situation of mining in Honduras?

Mining in Honduras faces challenges in terms of environmental regulation, social conflicts, and health risks to communities near the mines. The exploitation of natural resources such as gold and silver has generated controversy due to its impact on the environment and local communities.

What legal protections exist for workers unfairly fired in Guatemala, and how can they seek redress through labor lawsuits?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives. These protections seek to ensure that wrongfully terminated workers have legal recourse to seek redress and justice.

What is the role of the Taxpayer Ombudsman in Argentina?

The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.

What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.

Other profiles similar to Penelope Carol Habiguey Ibarra Soto