FELICIA TORTOZA DE CARR DE - 6470XXX

Comprehensive Background check of Felicia Tortoza De Carr De - 6470XXX

Nationality Venezuelan
National citizen document 6470XXX
Voter Precinct 3541
Report Available

Recommended articles

What are the deadlines and times involved in an embargo in Peru?

The deadlines and times involved in a seizure in Peru may vary depending on the complexity of the case and the type of seizure. Legal procedures are usually followed that can take several months or even years in some cases.

What are the main challenges that women in Peru face regarding their rights?

Despite advances in gender equality legislation and policies, women in Peru still face significant challenges. These include gender violence, the wage gap, lack of political representation, discrimination in the workplace and obstacles to accessing justice.

What are the penalties for misuse of identity information in Chile?

Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

What is the process for identity validation in the workplace in Paraguay?

In the workplace in Paraguay, identity validation is carried out through the presentation of the identity card and other identification documents when hired by an employer. This is necessary to register the worker and comply with labor and tax obligations.

How can Colombian companies take advantage of risk list verification as a strategic tool for business decision-making?

Verification of risk lists can be a strategic tool for making business decisions in Colombia. By integrating verification into decision-making processes, companies can proactively identify and mitigate potential risks. Using verification data to evaluate the suitability of trading partners, make investment decisions, and evaluate supply chain integrity can significantly contribute to long-term success. The implementation of advanced technologies, participation in continuous staff training programs and the creation of an organizational culture focused on integrity are key strategies to take advantage of risk list verification as a strategic tool for business decision-making in Colombia.

What is the influence of collaboration with universities and educational programs on the selection strategy in companies in Ecuador?

Collaboration with universities can be strategic in the selection of personnel. We seek to select candidates who have participated in relevant educational programs, collaborations with universities or academic projects that demonstrate their preparation and alignment with the needs of the labor market.

Other profiles similar to Felicia Tortoza De Carr De