DOMINGO CENTENO - 21337XXX

Comprehensive Background check of Domingo Centeno - 21337XXX

Nationality Venezuelan
National citizen document 21337XXX
Voter Precinct 26224
Report Available

Recommended articles

What is the role of the National Registry of Rural Workers and Employers (RENATRE) in the verification of rural employees?

RENATRE in Argentina plays a key role in the verification of rural employees. Employers can consult the registry to confirm the registration and employment status of rural workers. It is essential to obtain employee consent and comply with privacy regulations when performing this verification. In addition, RENATRE provides information on working conditions and rights of rural workers, thus contributing to transparency and legality in contracting in the agricultural sector.

How is the ability to lead learning and development initiatives valued in the selection process in Ecuador?

The ability to lead learning and development initiatives can be assessed through questions about the candidate's experience creating and executing training programs, their approach to employee professional development, and their commitment to continued growth.

What is being done to promote gender equality in the field of science and technology in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of science and technology. This includes promoting the equal participation of women in scientific and technological careers, encouraging the training and leadership of women in these fields, and eliminating gender barriers and stereotypes. Mentoring and scholarship programs are also being implemented to support women in their professional development in science and technology.

What constitutes the crime of injuries in Chile?

Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.

What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?

Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.

What security measures should be implemented when storing and managing background information in Chile?

To ensure the security of background information, employers in Chile must implement security measures, such as secure storage of documents, restricting access to information only to authorized personnel, and compliance with privacy and data protection laws. when handling this confidential information.

Other profiles similar to Domingo Centeno