ZARI MARIELA RATIA - 17936XXX

Comprehensive Background check of Zari Mariela Ratia - 17936XXX

Nationality Venezuelan
National citizen document 17936XXX
Voter Precinct 11395
Report Available

Recommended articles

What is the employment contract in the security and surveillance sector in Mexican commercial law?

The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.

What is the role of family courts in the Dominican Republic in child support cases?

Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.

What is your approach to evaluating a candidate's resilience in the face of adverse situations, considering the economic volatility that Argentina may experience?

Resilience is a key quality. Examples are sought of how the candidate has faced economic challenges or adverse situations in the past, their ability to bounce back and learn from experiences, ensuring they can efficiently adapt to economic volatility in Argentina.

What is the legal framework for the crime of consumer fraud in Panama?

Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.

Can background checks include reviewing conflict resolution skills for human resources roles in Colombia?

Yes, verification may include reviewing conflict resolution skills, especially for roles in human resources. The candidate's ability to manage internal conflicts and promote a harmonious work environment is evaluated.

What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?

Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.

Other profiles similar to Zari Mariela Ratia