FIDEL RAFAEL GARCIA PEÑA - 10277XXX

Comprehensive Background check of Fidel Rafael Garcia Peña - 10277XXX

Nationality Venezuelan
National citizen document 10277XXX
Voter Precinct 10780
Report Available

Recommended articles

How is corporate social responsibility promoted from the point of view of regulatory compliance in Peru?

The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

How are leadership skills evaluated in the selection process in Peru?

Leadership skills are assessed by asking questions about previous leadership experiences, the ability to make difficult decisions, and the ability to inspire and motivate a team.

What measures are taken to prevent the accidental loss or destruction of judicial files in Panama?

Security measures, such as backup copies and proper handling procedures, are implemented to prevent the accidental loss or destruction of court records.

What are the visa options for Dominican food industry professionals and chefs who want to work in restaurants and food establishments in the United States?

Dominican food industry professionals and chefs can apply for the H-1B visa if they meet the requirements and are hired by restaurants or food establishments in the US.

What are the legal implications of not obtaining candidate consent before conducting a verification?

Failure to obtain candidate consent before conducting a personnel verification in Argentina can have serious legal implications. The Personal Data Protection Law clearly establishes the need to obtain the explicit consent of the individual before collecting and processing their personal information. Failure to comply with this obligation may result in sanctions, fines and legal action by the affected individual. It is essential to transparently inform the candidate about the verification that will be carried out and obtain their written consent before proceeding.

Other profiles similar to Fidel Rafael Garcia Peña