BERTHA MARIA CADENAS DE CONCHIN - 3294XXX

Comprehensive Background check of Bertha Maria Cadenas De Conchin - 3294XXX

Nationality Venezuelan
National citizen document 3294XXX
Voter Precinct 34390
Report Available

Recommended articles

What is shared custody and how is it established in Guatemala?

Joint custody in Guatemala is a regime in which both parents have shared responsibility and parenting time with their children after separation or divorce. It is established by mutual agreement of the parents or by court decision. Shared custody seeks to ensure the equal participation of both parents in the upbringing and decision-making regarding the children.

What are sales contracts with reservation of ownership in Guatemala?

Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

How can companies evaluate a candidate's ability to effectively resolve conflicts in the selection process in the Dominican Republic?

The ability to resolve conflicts effectively is important in the work environment. During the selection process, interview questions can be used that explore how the candidate has handled conflict situations in the past and how they have achieved a successful resolution. Additionally, examples of how the candidate has worked to promote collaboration and harmony in teams or work groups may be requested.

What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?

The consequences may include fines, sanctions and the prohibition of future contracts with the State.

How is a criminal background check performed for adoption purposes in Panama?

Criminal background checks for adoption purposes in Panama generally involve requesting criminal background certificates from the adoptive parents and conducting a thorough review.

What information should financial institutions collect during the KYC process in Guatemala?

Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

Other profiles similar to Bertha Maria Cadenas De Conchin