FELIPE PIEDRA - 9197XXX

Comprehensive Background check of Felipe Piedra - 9197XXX

Nationality Venezuelan
National citizen document 9197XXX
Voter Precinct 43602
Report Available

Recommended articles

What are best practices for maintaining accurate and up-to-date records during background checks in the Dominican Republic?

To maintain accurate and up-to-date records during background checks in the Dominican Republic, it is important to follow best practices. This includes maintaining an organized and detailed record system of all stages of the verification process. Each step, from obtaining consent to communicating the results, must be adequately documented. It is essential to respect privacy and personal data protection regulations and guarantee the security of information. Training the personnel involved in the process is essential to maintain the integrity of the records.

What is the process for adopting a child in Brazil?

The process for adopting a child in Brazil involves following a series of steps established by Brazilian legislation and the competent bodies in matters of adoption. Among the main steps are: registration in the register of adopters, participation in preparation and orientation courses for adoption, evaluation of suitability by the competent bodies, waiting for the assignment of a child suitable for adoption, pre-adoptive cohabitation, and finally, full or simple adoption through a court ruling.

How is liability for environmental damage regulated in Brazil?

Liability for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to repair damage caused to the environment, as well as administrative, civil and criminal sanctions for responsible for activities that generate negative environmental impacts, promoting the conservation and sustainable use of natural resources.

What are the tax advantages for creating companies in free zones in the Dominican Republic?

The Dominican Republic offers tax advantages to companies that establish themselves in free zones, such as exemption from income taxes, ITBIS and customs duties. This encourages investment and job creation in these areas.

How could companies incorporate the inclusion of people with disabilities in their selection strategies in Colombia?

Incorporating the inclusion of people with disabilities in Colombia involves asking about the candidate's previous inclusion policies and practices. Additionally, exploring how they have contributed to the creation of accessible work environments and what approaches they have used to foster inclusion can provide insight into their commitment to diversity in the Colombian context.

How is the participation of children in decision-making in divorce cases regulated in Argentina?

In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.

Other profiles similar to Felipe Piedra