ALEISY PATRICIA HEREIRA GARCIA - 14278XXX

Comprehensive Background check of Aleisy Patricia Hereira Garcia - 14278XXX

Nationality Venezuelan
National citizen document 14278XXX
Voter Precinct 60563
Report Available

Recommended articles

What are the main laws that regulate the right to manage national security in Mexico?

The main laws are the National Security Law, the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the Federal Police Law, the Private Security Law, among other specific provisions related to the right of national security management.

What is the "Law on Protection of Personal Data in the Non-Financial Field"?

Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.

What are the requirements to obtain a mortgage loan in Guatemala?

To obtain a mortgage loan in Guatemala, it is generally required to have a solid credit history, demonstrate payment capacity, have a down payment or previous savings, and present the necessary legal documentation, such as property titles and proof of income. Each financial institution may have specific requirements, so it is advisable to compare the available options and consult with different institutions.

What is the impact of artificial intelligence in selection interviews in the Ecuadorian context?

Artificial intelligence can be used in shortlisting candidates, evaluating resumes, and identifying patterns in recorded interviews. However, human interaction and social skills assessment remain essential in the selection process.

What is the role of illegal financial intermediation in money laundering in Brazil?

Illegal financial intermediation can facilitate money laundering by providing unregulated services to hide and move illicit funds through unsupervised channels, making it difficult to detect and track by financial authorities.

How can a candidate's background be verified regarding their history of volunteer work and community service activities in Chile?

Background verification related to volunteer work and community service activities in Chile involves contacting organizations or institutions where the candidate has participated. Employers may request references from these organizations to confirm the candidate's participation and evaluate their social commitment and skills related to teamwork and responsibility.

Other profiles similar to Aleisy Patricia Hereira Garcia