AMINTA DIAZ DE FONSECA - 22594XXX

Comprehensive Background check of Aminta Diaz De Fonseca - 22594XXX

Nationality Venezuelan
National citizen document 22594XXX
Voter Precinct 15460
Report Available

Recommended articles

How can I apply for a mortgage loan in Peru?

To apply for a mortgage loan in Peru, you must contact a financial institution that offers this service and present the required documentation, such as your ID, proof of income, credit history, among others. Each financial institution has specific requirements and conditions to grant credit.

Does my judicial record affect my ability to work in the public sector in Argentina?

Judicial records can have an impact on the possibility of working in the public sector in Argentina. Government entities often conduct suitability and trustworthiness evaluations of candidates, and judicial records may be considered as part of this selection process.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?

As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the process to renew an expired identification card in the Dominican Republic?

To renew an expired identity card in the Dominican Republic, a renewal application must be submitted at an office of the Central Electoral Board (JCE). The process is similar to obtaining an ID for the first time and may require the presentation of the same documents, such as a birth certificate and a recent photo. It is important to renew the ID before it expires to avoid problems in transactions and activities that require identification

How do you value the candidate's ability to build and maintain relationships with clients and/or business partners, considering the importance of the network of contacts in the Argentine business environment?

Building relationships is essential. The aim is to understand how the candidate establishes and cultivates solid relationships with clients or business partners, their ability to negotiate and their contribution to the expansion of the company's network of contacts in Argentina.

How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?

To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.

Other profiles similar to Aminta Diaz De Fonseca