ELIBETH CRISTINA PIÑA GUTIERREZ - 14160XXX

Comprehensive Background check of Elibeth Cristina Piña Gutierrez - 14160XXX

Nationality Venezuelan
National citizen document 14160XXX
Voter Precinct 28462
Report Available

Recommended articles

How can Colombian companies address ethical risks in artificial intelligence applied to healthcare?

Addressing ethical risks in artificial intelligence applied to healthcare is essential in Colombia. Companies must ensure the accuracy of algorithms, the privacy of health data, and equity in access to healthcare. The ethical review of medical algorithms, collaboration with health professionals and adherence to ethical standards in clinical research are key aspects. Ethics in artificial intelligence in health not only complies with medical regulations, but also contributes to fairer and safer medical care in the Colombian business environment and in the health sector.

How are background checks handled in the case of internal role changes or promotions within a company in Colombia?

In the case of internal role changes or promotions, background checks remain essential. Even if a pre-verification has already been carried out, it is crucial to confirm that the employee meets the additional requirements of the new position and ensure consistency in their work and academic history.

Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

How is the DNI processed for a newborn in Argentina?

The DNI process for a newborn begins at the hospital where he or she is born. Parents must present the birth certificate and their own documents. The hospital will send the information to the Civil Registry, and then, parents will be able to collect the DNI at a Renaper office.

What is the impact of international sanctions on the prevention of money laundering in Argentina?

International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.

What is the importance of the social compliance audit in companies that seek to comply with social responsibility standards in Mexico?

The social compliance audit is essential to verify that companies follow ethical and responsible practices in areas such as human rights, child labor and forced labor, guaranteeing compliance with social responsibility standards in Mexico.

Other profiles similar to Elibeth Cristina Piña Gutierrez