DALIANA ANTONIETT XIQUES MOYA - 18613XXX

Comprehensive Background check of Daliana Antoniett Xiques Moya - 18613XXX

Nationality Venezuelan
National citizen document 18613XXX
Voter Precinct 19590
Report Available

Recommended articles

What are the rights of migrants in Guatemala?

In Guatemala, migrants have recognized rights, both in the Constitution and in international instruments. These rights include the right to non-discrimination, consular protection, due immigration process, and family reunification, among others.

What are the consequences of falsifying disciplinary records in Paraguay?

Falsifying disciplinary records can lead to legal sanctions and loss of professional credibility, which can seriously affect the individual's career.

What are the sanctions for failure to comply with the regulations for access to judicial records in El Salvador?

Sanctions for failure to comply with regulations on access to judicial records in El Salvador may include legal action, fines, disciplinary sanctions against judicial personnel and, in serious cases, criminal sanctions. Failure to comply may lead to legal action by affected parties and investigations into misconduct.

What laws regulate international adoption in El Salvador?

In El Salvador, international adoption is governed by international treaties and national laws that establish procedures, requirements and protections to ensure the well-being of adopted minors and the suitability of adopters.

How is cooperation between financial entities and the Financial Investigation Unit in El Salvador carried out?

Financial entities in El Salvador are required to fully cooperate with the Financial Investigation Unit (UIF). This involves submitting suspicious transaction reports, providing additional requested information, and collaborating in investigations related to money laundering.

How do you approach the evaluation of the candidate's ability to lead cultural change processes in the company, considering the need to adapt to new ways of working in Argentina?

Cultural change is essential. We seek to understand how the candidate leads cultural change processes, their approach to engaging employees, and their contribution to creating an organizational culture aligned with the needs of the evolving Argentine labor market.

Other profiles similar to Daliana Antoniett Xiques Moya