XIORANGELA CAROLINA CAPRA CHACON - 19577XXX

Comprehensive Background check of Xiorangela Carolina Capra Chacon - 19577XXX

Nationality Venezuelan
National citizen document 19577XXX
Voter Precinct 60901
Report Available

Recommended articles

How is gender violence addressed in the workplace in Colombia?

Gender violence in the workplace is punishable by Law 1257 of 2008. In addition to sanctioning acts of gender violence in the work environment, the legislation seeks to prevent and eradicate discriminatory practices, promoting safe work environments that respect the rights of all. . people.

How can Colombian companies manage the risks associated with corruption in international business environments?

Managing corruption risks in international businesses is crucial in Colombia. Companies must implement robust anti-corruption programs, conduct extensive due diligence on international business partners, and adhere to international standards such as the FCPA and the United Nations Convention against Corruption. Training staff in corruption prevention, participating in anti-corruption initiatives, and collaborating with government agencies strengthen the company's posture against corruption risks in international environments.

Can I obtain a copy of my court records online in the Dominican Republic?

Currently, in the Dominican Republic there is no online system to obtain a copy of judicial records. You must go in person to the Attorney General's Office or other authorized institutions to request and obtain a printed copy of your records.

How can Peruvians obtain an L-1B Visa for employees with specialized knowledge transferred to the United States?

The L-1B Visa is for employees with specialized knowledge who wish to transfer to a related company in the United States. They must have worked in a specialized knowledge position in the foreign company for at least one year before the transfer. The US employer must file an L-1B petition with USCIS on behalf of the employee. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru. The L-1B Visa is usually issued for a period of up to 5 years.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

How can private companies address the needs of employees facing divorce or separation in Panama?

Private companies can offer resources such as legal advice, emotional support, and work flexibility programs to help employees facing divorce or separation situations in Panama.

Other profiles similar to Xiorangela Carolina Capra Chacon