ELICE MARIA COLINA GARCIA - 16941XXX

Comprehensive Background check of Elice Maria Colina Garcia - 16941XXX

Nationality Venezuelan
National citizen document 16941XXX
Voter Precinct 21640
Report Available

Recommended articles

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

Can an entity share personal information with background check agencies without the consent of the person in Costa Rica?

Generally, an entity cannot share personal information with background check agencies without the consent of the person in Costa Rica. This would violate the privacy and rights of the person. Consent is a fundamental requirement for the collection and use of personal information.

What is the process to apply for an Elder Care Worker Immigrant Visa (EB-4) for Chilean elder care professionals who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean elder care professionals who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization or a U.S. government entity and be willing to meet employment requirements, such as receiving a job offer from a religious or government organization. In addition, they must demonstrate their commitment to caring for the elderly.

What is the crime of disclosure of industrial secrets in Mexican criminal law?

The crime of disclosure of industrial secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about manufacturing processes, patented technologies or product designs, in order to obtain illicit economic benefits, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

How is a food debtor defined in Paraguay?

In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.

What are the regulations for verifying the background of a candidate in the field of cybersecurity in Argentina?

In the field of cybersecurity in Argentina, background checks are subject to specific regulations established by the Agency for Access to Public Information (AAIP). Employers must follow the procedures established by this entity to verify the suitability and safety of cybersecurity professionals. Obtaining candidate consent and complying with privacy regulations are essential steps in this specific verification process.

Other profiles similar to Elice Maria Colina Garcia