ERMINDA GALVIS MERCHAN - 24583XXX

Comprehensive Background check of Erminda Galvis Merchan - 24583XXX

Nationality Venezuelan
National citizen document 24583XXX
Voter Precinct 34042
Report Available

Recommended articles

Are judicial records in Ecuador considered permanent records?

In Ecuador, judicial records are not considered permanent records. According to current legislation, records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. It is important to note that even if the records expire, there may be internal databases or records where historical information is stored, but they would not be considered current nor would they be accessible for official consultation.

How can I apply for a housing subsidy in Costa Rica?

To apply for a housing subsidy in Costa Rica, you must submit an application to the National Institute of Housing and Urban Planning (INVU), accompanied by documents such as your identity card, proof of income, certificates of marital status, among others.

How do judicial records affect access to entrepreneurship programs and support for startups in Colombia?

When applying for entrepreneurship and startup support programs, judicial records can be evaluated to guarantee the integrity and legality of the participants, especially in government programs or programs financed by public entities.

How is training and awareness addressed in the Peruvian business sector regarding AML measures?

In the Peruvian business sector, training and awareness on AML measures is promoted through educational and training programs. Companies are encouraged to educate their staff about the risks of money laundering, implement strong internal policies, and foster a culture of compliance at all organizational levels.

How do you evaluate the candidate's ability to lead digital transformation projects in the telecommunications sector, considering the importance of connectivity and digitalization in the communications infrastructure in Argentina?

Digital transformation in telecommunications is essential. The aim is to understand how the candidate leads digital transformation projects, their knowledge of telecommunications trends and their contribution to improving connectivity and communications infrastructure in Argentina.

How can the development of leadership skills among Dominican employees in the United States be encouraged?

Leadership development programs, mentoring, and opportunities to take on leadership roles on projects and work teams can be offered to help employees develop their leadership skills.

Other profiles similar to Erminda Galvis Merchan