DAVID NAIN CORDOBA VALERA - 14694XXX

Comprehensive Background check of David Nain Cordoba Valera - 14694XXX

Nationality Venezuelan
National citizen document 14694XXX
Voter Precinct 64141
Report Available

Recommended articles

How can I obtain a tax residence certificate in Ecuador?

To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.

How are background checks handled for project management roles in the construction industry in Argentina?

For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.

Can companies in Mexico hire a candidate who has a criminal record?

Yes, companies in Mexico can hire a candidate who has a criminal record, but the decision depends on the company and the nature of the criminal record in question. The company must evaluate the severity and relevance of the criminal record to the position and workplace safety. In some cases, a candidate with a criminal record may be hired, especially if the crimes are minor or unrelated to job responsibilities. In other cases, the company may decide not to hire the candidate based on the nature of the criminal record and the protection of the company's interests.

What are the rights of grandparents in cases of family dispute in Bolivia?

In Bolivia, grandparents may have visitation rights or even request custody in situations where it is considered beneficial for the well-being of the grandchildren. The court will evaluate these requests taking into account the best interests of the child.

What is the role of the National Human Rights Commission (CNDH) in relation to judicial records in Mexico?

The National Human Rights Commission (CNDH) in Mexico has an important role in the protection and promotion of human rights. Although it is not directly related to the management of judicial records, the CNDH can intervene in cases in which the human rights of people in the criminal justice or prison system are violated. The CNDH acts as a defender of human rights and can investigate complaints of abuses.

How are cases of discrimination addressed in the workplace in Colombia?

Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.

Other profiles similar to David Nain Cordoba Valera