ARIANA JAIRIBER PEÑARANDA RAGA - 19387XXX

Comprehensive Background check of Ariana Jairiber Peñaranda Raga - 19387XXX

Nationality Venezuelan
National citizen document 19387XXX
Voter Precinct 36940
Report Available

Recommended articles

What is the process to apply for a work permit for foreign workers in El Salvador?

The process to request a work permit for foreign workers in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your experience and skills, and comply with the established requirements and procedures.

What is the relationship between regulatory compliance and education in Costa Rica in terms of equity and access?

Regulatory compliance in Costa Rica has impacted education by guaranteeing standards that promote equity and access. Laws such as the Basic Law of Education seek to ensure that all people have equal educational opportunities, thus contributing to the construction of a more inclusive society.

How can companies in Bolivia address discrepancies in the criminal records of candidates who have changed their name or identity?

Companies in Bolivia may encounter discrepancies in the criminal records of candidates who have changed their name or identity, which can make the verification process difficult. To address these discrepancies, it is essential to conduct thorough and rigorous research. First, companies should contact the candidate to obtain detailed information about any name or identity changes that have occurred and request relevant documentation to support these changes, such as marriage certificates, legal name change, or other official documents. Additionally, companies should work closely with relevant authorities, such as government agencies and institutions responsible for issuing identity documents, to verify the authenticity of the information provided and obtain any criminal history records associated with the names. candidate's previous records. It is essential to carry out a careful evaluation of the information available and consider factors such as the nature and severity of the crimes, as well as any evidence of rehabilitation or behavioral change of the candidate. By addressing discrepancies in the criminal history of candidates who have changed their name or identity in a transparent and fair manner, companies can make informed and equitable decisions in the hiring process.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

Can private companies train their employees to efficiently manage administrative procedures in El Salvador?

Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.

What is tourism law in Mexico?

Tourism law regulates legal relationships derived from tourism activity, such as tourism promotion, the provision of tourism services, the regulation of lodging establishments, tourist protection, and other aspects related to the tourism industry in Mexico.

Other profiles similar to Ariana Jairiber Peñaranda Raga