ELOISA DEL CARMEN GALLEGOS TORREALBA - 15869XXX

Comprehensive Background check of Eloisa Del Carmen Gallegos Torrealba - 15869XXX

Nationality Venezuelan
National citizen document 15869XXX
Voter Precinct 43510
Report Available

Recommended articles

What is the impact of investigations into compliance irregularities in Chile?

Investigations of irregularities can have a significant impact on compliance in Chile, as they can result in legal sanctions, fines and damage to the company's reputation. It is essential to effectively address and resolve investigations to mitigate risks and restore business integrity.

What are the main laws that regulate the right to cultural management in Mexico?

The main laws are the General Law of Culture and Cultural Rights, the Federal Law on Monuments and Archaeological, Artistic and Historical Zones, the Cultural Rights Law of the State of Jalisco, the Law of Promotion of Culture of the State of Veracruz, among others. specific provisions related to the right of cultural management.

How is the criminal liability of legal entities addressed in Ecuador?

The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.

How is reference verification carried out in personnel selection in Mexico?

Reference checking in Mexico usually includes contacting previous employers or colleagues mentioned on the resume. The information provided by the candidate is verified for accuracy and sought to obtain a more complete understanding of their work history and performance.

Can you provide the name of your latest online course or webinar in Ecuador?

The last online course or webinar I participated in was [Course Name] on [Course Date].

What is the impact of personnel verification on human resources management in Mexico?

Personnel verification has a significant impact on human resource management in Mexico by helping companies make informed decisions about hiring, promoting and retaining employees. Helps ensure that candidates are suitable and trustworthy, contributing to efficiency and safety in the work environment. Additionally, it can reduce employee turnover and legal risks.

Other profiles similar to Eloisa Del Carmen Gallegos Torrealba