ABILIO SEGUNDO PIRELA MARQUEZ - 12059XXX

Comprehensive Background check of Abilio Segundo Pirela Marquez - 12059XXX

Nationality Venezuelan
National citizen document 12059XXX
Voter Precinct 51260
Report Available

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Is a personnel selection process required for temporary hiring in Paraguay?

In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.

What is the impact of corporate social responsibility (CSR) on the selection process in the Dominican Republic?

Corporate social responsibility is an important aspect in the selection process in the Dominican Republic. Companies that demonstrate a commitment to CSR attract candidates who share those values and seek to work in ethical and socially responsible organizations. During the selection process, it is helpful to communicate the company's CSR initiatives and programs to attract candidates who identify with those efforts.

What is the legal definition of "prospective customer" in Paraguay in the context of KYC?

"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.

How are the disciplinary records of professionals in the tourism sector in the Dominican Republic regulated to guarantee the quality of tourism services?

The disciplinary background of professionals in the tourism sector is regulated in the Dominican Republic to guarantee the quality of tourism services. Regulatory entities and tourism bodies supervise and regulate the conduct of professionals in the sector, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct.

Are judicial records in Honduras considered in the process of obtaining professional licenses?

In the process of obtaining professional licenses in Honduras, judicial records may be considered as part of the evaluation of professional suitability and ethics. Professional associations and regulatory institutions may require and review judicial records to ensure integrity and trust in the practice of the profession.

How is the alimony fee determined in Chile in cases of divorce or separation?

The food quota is established considering the income and expenses of the parties, as well as the needs of the beneficiary. The court determines a fair amount for alimony.

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