FLORENCIA JIMENEZ - 13678XXX

Comprehensive Background check of Florencia Jimenez - 13678XXX

Nationality Venezuelan
National citizen document 13678XXX
Voter Precinct 29391
Report Available

Recommended articles

How are work ethics and integrity evaluated in the selection process in Ecuador?

Work ethic and integrity can be assessed through situational questions that inquire about how the candidate has handled ethical dilemmas in the past. Employment references can also provide information about the candidate's ethical behavior.

How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?

Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?

sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.

What is the procedure to request certification of origin for export in Honduras?

The procedure to request certification of origin for export in Honduras involves submitting an application to the Chamber of Commerce and Industries of Honduras. You must provide the required documentation, such as the commercial invoice, bill of lading and other documents that support the origin of the products to be exported.

Can I use my official Mexican ID as an identification document to apply for a work visa in Mexico?

Yes, your official Mexican ID can be used as an identification document to apply for a work visa in Mexico. However, other specific documents and procedures are required to obtain a work visa, such as the employment offer letter and the procedure before the National Migration Institute.

Other profiles similar to Florencia Jimenez