BEATRIZ COROMOTO JIMENEZ CERBEN - 10099XXX

Comprehensive Background check of Beatriz Coromoto Jimenez Cerben - 10099XXX

Nationality Venezuelan
National citizen document 10099XXX
Voter Precinct 37739
Report Available

Recommended articles

What is the importance of the Ministry of Labor and Social Security of Costa Rica in regulating personnel selection?

The Ministry of Labor and Social Security of Costa Rica plays a crucial role in regulating and supervising personnel selection processes.

What is the role of the General Directorate of Internal Taxes in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.

Are there specific regulations for employment background checks in El Salvador?

Yes, there are specific regulations governing employment background checks, such as the Labor Regulation Law and the Personal Data Protection Law, which protect employee privacy and establish protocols for checks.

What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?

Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.

What are the rights of people deprived of liberty in Costa Rica?

People deprived of liberty in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, health, food, communication, family visits, access to justice and social reintegration. The aim is to protect their rights and provide them with decent conditions during their deprivation of liberty.

What is Costa Rica's position in relation to international trade agreements?

Costa Rica's position in relation to international trade agreements is characterized by a focus on economic openness and the promotion of international trade as an engine of development. Active participation in agreements seeks to strengthen competitiveness and diversify the economy.

Other profiles similar to Beatriz Coromoto Jimenez Cerben