YAREMI ISABEL GAMBOA MALDONADO - 14882XXX

Comprehensive Background check of Yaremi Isabel Gamboa Maldonado - 14882XXX

Nationality Venezuelan
National citizen document 14882XXX
Voter Precinct 10910
Report Available

Recommended articles

What security measures should employers take when hiring a Dominican citizen in the United States?

Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.

What has been the impact of the embargo on the Venezuelan manufacturing industry?

The embargo has had a significant impact on the Venezuelan manufacturing industry. Trade restrictions make it difficult to import raw materials and equipment, affecting the ability of companies to operate and produce goods. This has led to a decline in national production, business closures and job losses in the manufacturing sector.

What is the main objective of the supervision of politically exposed people in Ecuador?

The main objective of the supervision of politically exposed persons in Ecuador is to prevent and combat corruption, guarantee transparency in public management and protect State resources. Supervision seeks to ensure that PEPs fulfill their duties ethically and responsibly, and that they do not use their positions to obtain personal benefits or commit illegal acts.

How can I apply for a work visa for foreign professionals in Colombia?

To apply for a work visa for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract with a Colombian company, criminal record certificates, and compliance with the specific requirements for the work visa. for foreign professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the economic impact of compensation and compensation granted in cases of labor claims for companies and the social security system in Costa Rica?

The economic impact of compensation and compensation in cases of labor lawsuits in Costa Rica can be significant for both companies and the social security system. Businesses may face additional costs and adjustments to their operations, while the social security system may experience financial pressures. This impact highlights the importance of a balance between the protection of labor rights and economic sustainability for all parties involved.

What are the requirements for a person to be considered a PEP in Ecuador?

In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.

Other profiles similar to Yaremi Isabel Gamboa Maldonado