EDITH ROSELYS QUEVEDO MONCADA - 12183XXX

Comprehensive Background check of Edith Roselys Quevedo Moncada - 12183XXX

Nationality Venezuelan
National citizen document 12183XXX
Voter Precinct 21570
Report Available

Recommended articles

How is gender discrimination addressed in relation to maintenance obligations in Paraguay?

Policies and programs can address gender discrimination by promoting equity, raising awareness of parental roles and eliminating stereotypes, helping to ensure that maintenance obligations are met fairly and equitably in Paraguay.

How does the fight against money laundering influence corporate social responsibility in Costa Rica?

The fight against money laundering is directly linked to corporate social responsibility in Costa Rica, since it involves contributing to the integrity of the financial system and preventing the misuse of economic resources.

Can judicial records in El Salvador affect my eligibility to work in the public sector?

In El Salvador, judicial records may be considered in the process of evaluating eligibility to work in the public sector. Depending on the type of crime and the position for which you are applying, judicial history can be a determining factor in the hiring decision. However, it is important to note that employment law places limitations on discrimination based solely on criminal records, and employers must follow a fair and objective process when evaluating candidates.

What happens if a person lies about their criminal record in Mexico?

Lying about your criminal record in Mexico can have serious legal consequences. If a person provides false or misleading information about their criminal record on a job application, visa, or other official document, they may face legal action and penalties, including loss of opportunities or even charges for falsification of documents.

What is the process to validate identity in the field of commercial transactions in the Dominican Republic?

In the scope of commercial transactions in the Dominican Republic, identity validation is carried out by presenting valid identification documents of the parties involved in the transaction, as well as verifying the authenticity of commercial documents, such as invoices. and contracts. Companies can also conduct business background checks to confirm the identity and trustworthiness of business partners. Accurate identification is essential in business

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

Other profiles similar to Edith Roselys Quevedo Moncada