ROSA ELENA RONDON - 10269XXX

Comprehensive Background check of Rosa Elena Rondon - 10269XXX

Nationality Venezuelan
National citizen document 10269XXX
Voter Precinct 9713
Report Available

Recommended articles

How is a candidate's leadership capacity evaluated during the selection process in Peru?

Leadership ability is assessed by asking specific questions about previous leadership experiences, achievements, and management skills in the interview.

What is the Value Added Tax (VAT) in Mexico and what is its tax rate?

VAT is a tax on consumption. In Mexico, the standard VAT rate is 16%, although there are differentiated rates of 0% and 8% on certain goods and services.

What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?

Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.

What is the negative action in Mexican civil law?

The negative action is the right that the owner has to demand that his property right be recognized and respected, preventing any disturbance or limitation to the exercise of his proprietary powers.

What is the process to apply for a commercial fishing permit in Costa Rica?

The process to apply for a commercial fishing permit in Costa Rica involves submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as the boat registration, maritime safety certificates, legal documentation of the business, among other requirements. established by fishing regulations.

Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

Other profiles similar to Rosa Elena Rondon