ROSENDA ALBINA GOMEZ DE HERNANDEZ - 2162XXX

Comprehensive Background check of Rosenda Albina Gomez De Hernandez - 2162XXX

Nationality Venezuelan
National citizen document 2162XXX
Voter Precinct 41530
Report Available

Recommended articles

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

What measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay?

Specific measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay, ensuring the independence of the courts and avoiding undue influence.

What is the responsibility of financial institution staff in due diligence in El Salvador?

They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.

How is intellectual property protection guaranteed in compliance in Chile?

Intellectual property protection in Chilean compliance is ensured through compliance with intellectual property regulations and the implementation of policies and procedures that respect the intellectual property rights of third parties. Companies must be attentive to intellectual property laws to avoid legal conflicts.

What is the procedure to request international adoption in Costa Rica?

The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.

What is the financial reporting and audit process in regulatory compliance in Peru?

In regulatory compliance in Peru, companies must follow International Financial Reporting Standards (IFRS) for the preparation of financial statements. The financial audit is performed to verify the accuracy and veracity of these reports.

Other profiles similar to Rosenda Albina Gomez De Hernandez