RAMON EDUARDO URBINA VALLENILLA - 18158XXX

Comprehensive Background check of Ramon Eduardo Urbina Vallenilla - 18158XXX

Nationality Venezuelan
National citizen document 18158XXX
Voter Precinct 9823
Report Available

Recommended articles

What is the legal responsibility of companies in Costa Rica in case of errors or falsehoods during the personnel verification process?

In the event of errors or falsehoods during the personnel verification process in Costa Rica, companies have the legal responsibility to correct the information in a timely and transparent manner. The Worker Protection Law establishes that individuals have the right to correct any inaccurate or incomplete information that may affect their rights. Additionally, companies should implement quality control measures in their verification processes to reduce the possibility of errors. Failure to comply with these obligations may result in legal action by those affected.

Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.

How can companies incorporate corporate social responsibility in their selection processes in Colombia?

Incorporating corporate social responsibility in Colombia involves asking about the candidate's vision of sustainability, ethics, and social responsibility. Additionally, exploring previous experiences in socially responsible projects or initiatives provides insights into your commitment to ethical and sustainable business practices in the Colombian context.

What is the importance of certification in ISO quality standards in personnel selection in Mexico?

Certification in ISO quality standards is essential in many industries in Mexico. Candidates who have ISO certifications demonstrate their commitment to quality and continuous improvement in the company's processes and products.

What is the process to apply for a license to sell alcohol in Mexico?

The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.

How are price fluctuations addressed in a sales contract in Argentina?

In an Argentine sales contract, clauses that address price fluctuations can be included, either by fixing prices in foreign currency or including adjustment mechanisms based on economic indices. This helps mitigate risks related to economic changes.

Other profiles similar to Ramon Eduardo Urbina Vallenilla