RAIZA PRAGEDES TORRES GONZALEZ - 11356XXX

Comprehensive Background check of Raiza Pragedes Torres Gonzalez - 11356XXX

Nationality Venezuelan
National citizen document 11356XXX
Voter Precinct 20150
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the digital media sector in the Dominican Republic?

Marketing in the digital media sector is essential to promote online content and advertising. During the selection process, questions can be used that explore the candidate's experience in leading digital media marketing strategy development projects, how they have successfully promoted digital content and online advertising, and how they have contributed to the growth of the presence in line of Dominican companies and brands. Questions that seek examples of successful marketing strategies in the digital media sector are useful

Are there any restrictions on access to judicial files in Costa Rica?

Although the "Access to Public Information Law" guarantees access to judicial files in Costa Rica, there are restrictions. For example, information related to national security, party privacy, or confidential matters may be subject to restrictions. The judge or judicial authority has the discretion to determine whether certain information should be kept confidential.

Can employers in Paraguay consult the tax records of their employees?

In some circumstances and with proper authorization, employers may consult the tax records of their employees to verify their tax status.

How is the criminal liability of legal entities treated in Ecuador?

The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.

Other profiles similar to Raiza Pragedes Torres Gonzalez