AWILDA COROMOTO MORALES MORON - 12036XXX

Comprehensive Background check of Awilda Coromoto Morales Moron - 12036XXX

Nationality Venezuelan
National citizen document 12036XXX
Voter Precinct 20116
Report Available

Recommended articles

How can employers verify a candidate's background regarding their history of environmental sustainability projects in Chile?

Background checks regarding environmental sustainability projects involve reviewing previous projects, recycling initiatives, conservation programs, and references from organizations focused on sustainability. Employers can evaluate the candidate's contribution to sustainability, their commitment to protecting the environment and their impact on reducing the ecological footprint. This is relevant in roles related to environmental management and sustainability.

How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

What is the importance of international NGOs in El Salvador?

International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.

What Guatemalan regulations govern due diligence in the technology and startup industry?

Technology companies must comply with regulations related to data protection and cybersecurity.

What types of payment arrangements are available to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options

How is workplace harassment addressed in Colombia and what are the legal consequences?

Workplace harassment, known as "mobbing" in Colombia, is prohibited and can have legal consequences. Employees who experience harassment have the right to report it to the Ministry of Labor. Consequences for employers may include penalties and the obligation to compensate the affected worker. It is essential to create a safe and respectful work environment.

Other profiles similar to Awilda Coromoto Morales Moron