DENNY DE JESUS AVILA RODRIGUEZ - 19824XXX

Comprehensive Background check of Denny De Jesus Avila Rodriguez - 19824XXX

Nationality Venezuelan
National citizen document 19824XXX
Voter Precinct 24090
Report Available

Recommended articles

What is the process to request a declaration of absence in Venezuela?

To request a declaration of absence in Venezuela, a lawsuit must be filed in court. This declaration is requested when a person disappears without a trace and their legal absence needs to be established to carry out certain legal procedures.

What is testamentary guardianship and how is it established in Argentina?

Testamentary guardianship is a designation made by a testator in his or her will for a person to become guardian of a minor in the event of the death of the parents. In Argentina, testamentary guardianship is established according to the provisions and formalities established in the Civil and Commercial Code. The appointment of the guardian must be accepted by the designated person and confirmed by the competent judge for it to be effective.

How is the adoption of minors in Guatemala by people with foreign nationality legally regulated?

The adoption of minors in Guatemala by people with foreign nationality is regulated with specific requirements. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child in the international context.

How can technology companies in Argentina address disciplinary backgrounds ethically in the technical staff hiring process?

Technology companies in Argentina can ethically address disciplinary records in the technical staff hiring process by implementing individual evaluation policies and considering the relevance of the records to job responsibilities. Balancing safety and inclusion is essential.

How is verification in risk lists incorporated into the hiring processes of human resources in the information technology (IT) sector in Ecuador?

In the information technology (IT) sector, risk list verification is incorporated into human resources hiring processes to guarantee the integrity and security of companies. IT companies should verify that candidates are not on risk lists related to fraudulent or criminal activities. This ensures the reliability of IT professionals and reduces the risks associated with potential security threats...

How is electronic auditing carried out in Ecuador and how does it affect taxpayers?

Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.

Other profiles similar to Denny De Jesus Avila Rodriguez