EDIXON PRIETO TROCONIS - 11660XXX

Comprehensive Background check of Edixon Prieto Troconis - 11660XXX

Nationality Venezuelan
National citizen document 11660XXX
Voter Precinct 63452
Report Available

Recommended articles

How are risks associated with global supply chain management addressed in due diligence for logistics and transportation companies in Argentina?

In logistics and transportation companies, due diligence should focus on the risks associated with managing the global supply chain. This involves reviewing the operational efficiency of the logistics chain, evaluating supplier diversification and guaranteeing transparency in international operations. In addition, it is crucial to consider the company's ability to adapt to changes in customs and transportation regulations, as well as its resilience to events that may affect the flow of goods internationally.

How to carry out the procedure for registering a work of poetry in the National Directorate of Copyright in Colombia?

The registration of a work of poetry in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the process to request the international return of minors in Peru?

The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.

What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?

The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out

What measures are taken to prevent corruption in the judicial system of El Salvador?

Measures have been implemented to prevent corruption in El Salvador's judicial system, including the creation of the Probity Unit of the Supreme Court of Justice, which investigates the asset declarations of judicial officials. Transparency and accountability in the administration of justice are also promoted.

What is the importance of background verification in the hiring of personnel for companies dedicated to business intelligence in Argentina?

In the field of business intelligence in Argentina, background verification is essential to evaluate the reliability of professionals who handle strategic data. It focuses on ensuring that candidates have the integrity necessary to handle confidential information and make informed decisions.

Other profiles similar to Edixon Prieto Troconis