FELIPE SANTIAGO GARCIA FLORES - 6420XXX

Comprehensive Background check of Felipe Santiago Garcia Flores - 6420XXX

Nationality Venezuelan
National citizen document 6420XXX
Voter Precinct 35550
Report Available

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How would you handle the incorporation of new employees in Chile?

Onboarding is a crucial process for adapting new employees. I would prepare an onboarding program that included information about the company culture, policies and procedures, and job expectations in Chile. It would also facilitate relationships with colleagues and supervisors.

What role do international organizations play in supervising money laundering in Venezuela?

International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.

Can employers in Costa Rica conduct polygraph tests as part of the personnel selection process?

In Costa Rica, the use of polygraph tests in the personnel selection process is controversial and not widely accepted. These tests are often considered invasive and can raise privacy concerns. Employers wishing to use polygraph tests should consider the legal and ethical implications, and ensure they are relevant to the position.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.

What is the purchase and sale with reservation of title in Brazil?

The purchase and sale with reservation of title in Brazil is a contract through which the seller retains ownership of the good sold until the buyer has paid the entire agreed price, and is regulated by the Brazilian Civil Code.

What are the procedures to register property in Costa Rica?

Registering property in Costa Rica involves carrying out several procedures, including registering the property in the Public Registry, obtaining certificates of freedom and liens, and paying transfer and stamp taxes. It is important to have the support of a notary public to carry out these procedures.

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