FELIX NICOLAS CORDOBA - 9054XXX

Comprehensive Background check of Felix Nicolas Cordoba - 9054XXX

Nationality Venezuelan
National citizen document 9054XXX
Voter Precinct 8800
Report Available

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What are the laws and measures in Venezuela to combat harassment?

Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

How is supply chain management and sustainability evaluated in consumer products companies in Peru?

Due diligence in supply chain management for consumer products companies in Peru involves reviewing operational efficiency, transparency, and sustainable practices. Suppliers, ethical sourcing policies, sustainability initiatives and environmental footprint are analyzed to ensure a responsible supply chain.

How is the information in the DPI updated in case of physical changes?

In the event of physical changes, such as a significant modification in the owner's appearance, the information in the DPI may be requested to be updated. The citizen must go to the National Registry of Persons (RENAP) and follow the established procedures for renewing the document.

What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

What is the application process for a Stay Visa for Work Reasons in Internships in Spain for Panamanian citizens?

This visa allows internships in companies and requires an internship agreement between the educational institution and the company.

Can I request the expungement of my judicial record if I have been the victim of a miscarriage of justice or a wrongful conviction?

Yes, if you have been the victim of a miscarriage of justice or an unjust conviction, you can request the expungement of your judicial record in Costa Rica. You must submit a request and provide evidence to support your claim of error or unfairness. The competent authorities will review your case and make a decision based on the facts and evidence presented. The cancellation of the records in these cases seeks to restore justice and correct the effects

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