ROCELY ADRIANA SILVA ZAMORA - 21397XXX

Comprehensive Background check of Rocely Adriana Silva Zamora - 21397XXX

Nationality Venezuelan
National citizen document 21397XXX
Voter Precinct 24182
Report Available

Recommended articles

How is the ability to lead teams in continuous process improvement valued in the selection process in the Ecuadorian labor market?

The ability to lead teams in continuous process improvement can be assessed by asking questions about the candidate's experience identifying and implementing operational improvements, their approach to efficiency, and their ability to motivate teams toward excellence.

What is the employment contract for cooperation in Mexican commercial law

The cooperative employment contract in Mexican commercial law is one in which workers organize in a self-managed manner to carry out productive and administrative activities in a cooperative or social economy company, sharing responsibilities and benefits collectively.

How are international labor mobility situations of Colombian employees regulated and what are the rights and responsibilities involved?

International labor mobility of Colombian employees is regulated to protect their rights and ensure that responsibilities are met. This includes the application of bilateral agreements, consideration of the labor laws of the destination country and the protection of benefits and fair conditions for employees abroad.

What is the role of control and supervision organizations in preventing money laundering in Colombia?

Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

What is the role of civil society in the design, implementation and supervision of regulatory compliance policies in Panama, and how does the government encourage the active participation of civil society in this process?

The government of Panama can recognize the crucial role of civil society in the design, implementation and supervision of regulatory compliance policies. Public consultation mechanisms, citizen participation forums and the inclusion of civil society representatives in committees or councils related to regulatory compliance can be established. Encouraging the active participation of civil society contributes to transparency, accountability and the construction of policies that reflect the needs and concerns of the population.

Is it possible to use a certified copy of the Eleitor Title as an identification document in Brazil?

No, it is required to present the original Eleitor Title as a valid identification document in Brazil, especially to exercise the right to vote.

Other profiles similar to Rocely Adriana Silva Zamora