DANIEL JESUS PERNIA QUINTERO - 19927XXX

Comprehensive Background check of Daniel Jesus Pernia Quintero - 19927XXX

Nationality Venezuelan
National citizen document 19927XXX
Voter Precinct 21720
Report Available

Recommended articles

What is the importance of change management in the selection process in companies facing organizational transformations in Ecuador?

Change management is important in the selection process in companies facing organizational transformations. We seek to select candidates who have successfully led change initiatives, managed resistance and ensured the effective adoption of new practices.

What legal provisions in Paraguay address the minimum wage and other aspects related to worker compensation?

Paraguayan labor legislation, including the Labor Code, establishes provisions on the minimum wage, the frequency of payments and other aspects related to the remuneration of workers to guarantee fair working conditions.

What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?

Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.

How is compliance with AML laws monitored in Chile?

Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.

Are there laws that regulate the participation of minors in custody decision-making in Paraguay?

Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice teaching or teaching in public or private schools?

The exclusion of people with criminal records from obtaining a license to practice teaching or teaching in Mexico may depend on the nature of the crimes and the specific educational policies of educational institutions and authorities. The safety and integrity of students is of great importance, so convictions for serious crimes or crimes involving minors may influence the decision to grant a license. It is important to review the specific requirements for teaching practice in your state or entity and seek legal advice if you have a criminal record.

Other profiles similar to Daniel Jesus Pernia Quintero