RUSELQUIS MARISOL ACOSTA DE BARRETO - 8330XXX

Comprehensive Background check of Ruselquis Marisol Acosta De Barreto - 8330XXX

Nationality Venezuelan
National citizen document 8330XXX
Voter Precinct 13640
Report Available

Recommended articles

What protections exist for assets necessary for subsistence during a seizure process?

There are specific protections for assets necessary for subsistence during a seizure process in Colombia. These may include the family home, work tools, clothing and basic services. The legislation establishes limits on the seizure of these essential assets to ensure that the debtor and his or her family can maintain a basic standard of living. It is essential to be aware of these protections and seek legal advice to ensure that assets necessary for subsistence are properly protected.

How do you request a certificate of no criminal record in the DR?

To request a certificate of no criminal record in the Dominican Republic, you must go to the Attorney General's Office of the Republic. You must submit an application along with identification documents and pay the applicable fees. The Attorney General's Office will issue a certificate proving that you do not have a criminal record in the country

What is the role of private companies in promoting family diversity and gender equality in the work environment in Panama?

Private companies can play a crucial role in promoting family diversity and gender equality, adopting inclusive policies and fostering a work environment that respects diversity in Panama.

What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?

Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.

What measures are taken to prevent nepotism in public procurement at the municipal level in Peru?

To prevent nepotism in public procurement at the municipal level in Peru, regulations are established that prohibit the hiring of close relatives of municipal authorities and personnel selection processes are supervised.

What is your approach to identifying and attracting passive candidates in Chile?

Identifying and attracting passive candidates can be challenging, but it is valuable. I would use networking and online search strategies to identify potential passive candidates. They would then present attractive opportunities and highlight the benefits of joining the company, such as professional development and a positive work environment.

Other profiles similar to Ruselquis Marisol Acosta De Barreto