SERAPIA FILOMENA TORRES ENSIZO - 11235XXX

Comprehensive Background check of Serapia Filomena Torres Ensizo - 11235XXX

Nationality Venezuelan
National citizen document 11235XXX
Voter Precinct 9911
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.

What are the expectations of Chilean society regarding data protection and security in the KYC process?

Chilean society expects financial institutions and authorities to comply with high standards of data protection and security in the KYC process. Public trust is fundamental to the success and integrity of the financial system.

What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?

In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...

Can the background check include review of specific technical skills for roles in the information technology sector in Colombia?

Yes, verification may include review of specific technical skills, such as certifications, project experience, and information technology-related competencies. This ensures that candidates have the skills necessary for roles in the technology field.

What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

What is the difference between a judicial file and a public record in Mexico?

court file in Mexico is a set of documents related to a specific legal case and is generally subject to access restrictions. In contrast, a public record contains generally accessible information, such as property records, civil or business records, and is intended to be accessible to the general public. Both have a different purpose and different access rules.

Other profiles similar to Serapia Filomena Torres Ensizo