DORENA VICTORIA BOSCAN ROMERO - 16017XXX

Comprehensive Background check of Dorena Victoria Boscan Romero - 16017XXX

Nationality Venezuelan
National citizen document 16017XXX
Voter Precinct 61749
Report Available

Recommended articles

What cultural festivals are popular in Argentina?

Argentina has a rich cultural tradition and a variety of popular festivals, including the Mar del Plata International Film Festival, the Cosquín National Folklore Festival, and the Buenos Aires International Book Fair, among others.

What are the most common tax obligations for individuals in Argentina?

Individuals in Argentina have tax obligations that include income tax, personal property tax, and VAT (Value Added Tax).

What are the options for Ecuadorians who wish to pursue postgraduate studies in Spain?

Ecuadorians who wish to pursue postgraduate studies in Spain can apply for a student visa. They must obtain acceptance into a graduate program, meet the requirements, and submit the application to the Spanish consulate in Ecuador.

How are discrepancies in information handled during background checks in Peru?

In the event of discrepancies in information during background checks in Peru, companies typically contact the applicant directly to clarify the situation. They may request additional documentation or conduct additional interviews. The applicant's honesty and ability to transparently address discrepancies are also taken into account in the decision-making process.

What is the identity verification process when contracting security and custody services in Chile?

When contracting security and custody services in Chile, employee identity verification is carried out through the presentation of the identity card and supporting documents, such as criminal records and employment references. Security and custody companies may require rigorous background checks to confirm the suitability of employees in security roles. This is essential to ensure reliability and legality in these services.

What financial consequences may sanctioned contractors face in Mexico?

The financial consequences for sanctioned contractors can include significant fines, loss of revenue from government contracts, legal costs, decreased market value, and reputational damage that impacts their ability to attract investors and clients.

Other profiles similar to Dorena Victoria Boscan Romero