ZENAIDA ROSA ORDOÑEZ VILCHEZ - 7831XXX

Comprehensive Background check of Zenaida Rosa Ordoñez Vilchez - 7831XXX

Nationality Venezuelan
National citizen document 7831XXX
Voter Precinct 60160
Report Available

Recommended articles

How can technology companies in Argentina foster an inclusive work environment for employees with disciplinary backgrounds?

Technology companies in Argentina can foster an inclusive work environment for employees with disciplinary backgrounds by implementing diversity and inclusion policies, awareness programs, and creating a work environment that promotes equal opportunity and professional growth for all the employees.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

What is the situation of equal access to housing for homeless people in Argentina?

Argentina has adopted measures to promote equal access to housing for homeless people, recognizing their right to decent and safe housing. Temporary assistance and accommodation programs have been established, as well as social inclusion and homelessness prevention policies. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to employment and health services for homeless people in Argentina.

What regulations apply to the background checks of candidates for jobs in the financial sector in Mexico?

In the financial sector in Mexico, specific regulations may vary depending on the type of company and the level of access to confidential financial information. However, companies in the financial sector are subject to regulations related to the protection of personal data and the prevention of money laundering. This may involve more rigorous background checks, such as credit and financial history review, as well as criminal and employment history checks. It is important that companies comply with the financial and data protection regulations applicable in the sector.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What are the documents required for background checks in Peru?

In Peru, common documents for verification include the DNI (National Identity Document) and police records. Additionally, for specific jobs, criminal and employment history certificates may be requested.

Other profiles similar to Zenaida Rosa Ordoñez Vilchez