ROSA ELENA AVILAN GARCIA - 20878XXX

Comprehensive Background check of Rosa Elena Avilan Garcia - 20878XXX

Nationality Venezuelan
National citizen document 20878XXX
Voter Precinct 27351
Report Available

Recommended articles

What are the legal restrictions for recruiting minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.

Can I travel within Argentina without carrying my DNI?

In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.

What is the procedure to obtain a residence permit for foreign retirees in Peru?

The process to obtain a residence permit for foreign retirees in Peru is carried out at the National Superintendence of Migration. It involves presenting documentation that proves retirement, meeting the established requirements and following the process established by the entity.

How are defamation cases resolved in the Dominican Republic?

Defamation cases in the Dominican Republic are resolved through judicial processes. The person who considers themselves defamed can file a defamation complaint with the Public Ministry. An investigation will be carried out to determine whether defamation has occurred and a legal process will be carried out to prosecute the alleged defamer.

How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?

When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.

How are salary negotiations handled in personnel selection in Mexico?

Wage negotiations in Mexico are approached in a similar way to other countries. Employers typically make an initial offer, and candidates may make counterproposals. Negotiation is based on experience, skills and market offer. Additional benefits such as health insurance and transportation should also be considered.

Other profiles similar to Rosa Elena Avilan Garcia