SOLSIVE YOHANNA HERRERA GARCIA - 12570XXX

Comprehensive Background check of Solsive Yohanna Herrera Garcia - 12570XXX

Nationality Venezuelan
National citizen document 12570XXX
Voter Precinct 9619
Report Available

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Digital transformation in financial services is strategic. The aim is to understand how the candidate leads digital transformation projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and customer experience in financial services in Argentina.

How is background verification addressed in companies dedicated to the manufacturing of medical devices in Argentina?

In companies dedicated to the manufacturing of medical devices in Argentina, background verification is crucial to evaluate the technical experience, compliance with quality regulations and the integrity of the professionals involved in the production of medical devices.

How are the judicial records of foreigners who reside or request residency in Costa Rica managed, and what are the criteria used in these cases?

The management of judicial records of foreigners who reside or apply for residence in Costa Rica is carried out in accordance with specific criteria. Immigration legislation establishes procedures to evaluate the suitability of applicants based on their judicial records. The relevance of the information and the need to protect public safety is considered. The procedures include the possibility of appeal for those whose applications are affected by judicial records. This approach seeks to balance the need to protect the country's security with fair consideration of individual circumstances in Costa Rica.

Is there a waiting period to reapply for a job after not being previously selected?

There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.

What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?

The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.

What legal provisions exist in Panama to address conflict situations related to the custody of adult children in divorce cases?

In conflict situations related to the custody of adult children in cases of divorce, there are legal provisions in Panama that establish specific criteria and procedures to resolve such disputes, prioritizing the best interests of the children.

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