DIOGENES JESUS GREGORIO MARVAL TOVAR - 20013XXX

Comprehensive Background check of Diogenes Jesus Gregorio Marval Tovar - 20013XXX

Nationality Venezuelan
National citizen document 20013XXX
Voter Precinct 64839
Report Available

Recommended articles

What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?

The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

What is the situation of the rights of women in work in the professional services and consulting sector in Mexico?

Women who work in the professional services and consulting sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and equitable working conditions, and combating gender discrimination and harassment in the professional services work environment.

What is the importance of cooperation between the public and private sectors in the prevention of money laundering in the financial field in Argentina?

Cooperation between the public and private sectors in the financial field is crucial to strengthen the prevention of money laundering in Argentina. Both sectors share information on suspicious transactions and collaborate on the development of compliance policies and procedures. This collaboration guarantees a more effective response to money laundering threats and promotes a safer and more transparent financial environment.

What is the importance of mental agility and quick decision making in the selection process in the Dominican Republic?

Mental agility and quick decision making are crucial skills in dynamic business environments. During the selection process, questions can be used that assess the candidate's ability to think quickly, adapt to changing situations, and make effective decisions in times of pressure. Examples can be used of situations in which the candidate has had to make critical decisions in the past

How are cases of gender violence addressed in Panama?

Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.

Other profiles similar to Diogenes Jesus Gregorio Marval Tovar