RAFAEL HUMBERTO DAZA CARDENAS - 20625XXX

Comprehensive Background check of Rafael Humberto Daza Cardenas - 20625XXX

Nationality Venezuelan
National citizen document 20625XXX
Voter Precinct 49101
Report Available

Recommended articles

How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?

In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

How are the judicial records of foreigners who reside or request residency in Costa Rica managed, and what are the criteria used in these cases?

The management of judicial records of foreigners who reside or apply for residence in Costa Rica is carried out in accordance with specific criteria. Immigration legislation establishes procedures to evaluate the suitability of applicants based on their judicial records. The relevance of the information and the need to protect public safety is considered. The procedures include the possibility of appeal for those whose applications are affected by judicial records. This approach seeks to balance the need to protect the country's security with fair consideration of individual circumstances in Costa Rica.

What is your strategy for retaining employees with experience in the company in Chile?

Retaining experienced employees is essential to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. I would also ensure that your needs and expectations are heard and met.

What are the legal consequences of providing false information about disciplinary records in a selection process?

Providing false information about disciplinary history in a selection process may have legal consequences. Under Argentine law, falsification of data may result in termination of the employment contract or legal action by the employer.

Can a citizen request information about a person's judicial record for literary or cinematographic purposes in Argentina?

Requesting judicial records for literary or cinematographic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Other profiles similar to Rafael Humberto Daza Cardenas