YEAN CARLOS JOSE GONZALEZ CALDERON - 14102XXX

Comprehensive Background check of Yean Carlos Jose Gonzalez Calderon - 14102XXX

Nationality Venezuelan
National citizen document 14102XXX
Voter Precinct 4515
Report Available

Recommended articles

Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

Are companies in Guatemala required to conduct background checks on candidates?

Yes, in Guatemala, some companies may be required or choose to conduct background screenings on candidates as part of the selection process. These evaluations may include checking references, employment and educational background to ensure the candidate's suitability.

What is the name of your latest technological innovation project in Ecuador?

My last technology innovation project was called [Project Name] and was active from [Start Date] to [Completion Date].

What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

What are the procedures and procedures necessary to obtain an operating license for a restaurant in Guatemala?

The procedures to obtain an operating license for a restaurant in Guatemala include submitting specific documents, meeting safety and hygiene requirements, and obtaining approval from the corresponding municipality. This procedure is essential to legally operate a food and beverage establishment.

How is illicit evidence handled in judicial processes in El Salvador?

Illicit evidence is excluded from the judicial process as established in the Salvadoran Criminal Procedure Code, guaranteeing that it is not considered as evidence in the case.

Other profiles similar to Yean Carlos Jose Gonzalez Calderon