SANDRA DE JESUS VELIZ NOGUERA - 28361XXX

Comprehensive Background check of Sandra De Jesus Veliz Noguera - 28361XXX

Nationality Venezuelan
National citizen document 28361XXX
Voter Precinct 11393
Report Available

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What are the necessary procedures to register a business in Venezuela?

To register a business in Venezuela, it is necessary to carry out several legal procedures. First, the commercial registration must be carried out before the Commercial Registry corresponding to the domicile of the business. In addition, the Tax Information Registry (RIF) must be obtained from the National Integrated Customs and Tax Administration Service (SENIAT). It is also important to request registration in the Venezuelan Social Security Institute (IVSS) and register employees in the National Institute of Socialist Training and Education (INCES), among other requirements.

What are the legal measures against the crime of cyberbullying in Costa Rica?

Cyberbullying, which involves the use of information and communication technologies to harass, threaten or defame another person, is punishable by law in Costa Rica. Those who commit the crime of cyberbullying may face legal action and penalties, including prison terms and fines.

What is the impact of policies to promote financial education on the financial decision-making of citizens in Colombia?

Policies to promote financial education have a significant impact on the financial decision-making of citizens in Colombia. These policies seek to improve the population's financial knowledge and skills, allowing citizens to make informed and responsible decisions in relation to savings, investment, borrowing and financial planning. Financial education helps reduce economic vulnerability, promotes individual and family financial well-being, and contributes to the economic development and financial stability of the country.

How would you address concerns about sustainability and corporate social responsibility in personnel selection in Chile?

Sustainability and corporate social responsibility are relevant topics. During the selection process, I would ask candidates about their commitment to these issues and their previous experience in projects related to sustainability and CSR. I would value those who demonstrate genuine concern for these issues and are aligned with the company's values.

What law regulates the protection process in El Salvador?

The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.

What rehabilitation measures exist for individuals with judicial records in Bolivia?

In Bolivia, rehabilitation programs may include psychological counseling, job training, and support for social reintegration. These programs seek to help people with judicial records overcome barriers and build productive lives. It is advisable to seek information about specific programs in collaboration with government institutions and non-governmental organizations.

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