FABIOLA CHIQUINQUIRA FERNANDEZ - 10428XXX

Comprehensive Background check of Fabiola Chiquinquira Fernandez - 10428XXX

Nationality Venezuelan
National citizen document 10428XXX
Voter Precinct 60930
Report Available

Recommended articles

What is the importance of evaluating risk management and safety in health infrastructure construction projects in Peru?

In health infrastructure construction projects in Peru, due diligence in risk and safety management involves reviewing health permits, social impact, and measures to ensure the quality and safety of medical facilities. Safe construction protocols in healthcare environments, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of healthcare infrastructure are discussed.

What is the procedure to request an operating license for an establishment selling food products in Brazil?

Brazil The procedure to request an operating license for an establishment selling food products in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must submit an application to the competent body, provide the required documentation, such as health records, establishment plans, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations to ensure compliance with health standards.

What is the difference between judicial records and the Certificate of Criminal Records in Brazil?

Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.

What are the responsibilities of an employer when conducting a background check in Chile?

Employers in Chile have the responsibility to obtain candidate consent, ensure the confidentiality of information collected, comply with data protection laws, and use information fairly and ethically in the hiring process.

How long do judicial records remain in the Dominican Republic?

The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.

What is the tax treatment of financial leasing operations in Chile?

Financial leasing operations in Chile have tax implications for both the lessor and the lessee.

Other profiles similar to Fabiola Chiquinquira Fernandez