GAABRIEL JOSE RIVERA URBAEZ - 18940XXX

Comprehensive Background check of Gaabriel Jose Rivera Urbaez - 18940XXX

Nationality Venezuelan
National citizen document 18940XXX
Voter Precinct 42040
Report Available

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What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

How is the situation of a Colombian citizen who has a damaged citizenship card and cannot carry out procedures handled?

In the case of a Colombian citizen who has a damaged citizenship card and cannot carry out procedures, he or she can request a duplicate at the National Registry of Civil Status. You must present the original identification card in poor condition, additional documents that support the application and pay the corresponding fees. Obtaining a duplicate will guarantee that the citizen has a document in good condition, allowing them to carry out procedures effectively and keep their information updated.

What is the process for identity validation in the workplace in Paraguay?

In the workplace in Paraguay, identity validation is carried out through the presentation of the identity card and other identification documents when hired by an employer. This is necessary to register the worker and comply with labor and tax obligations.

What is the difference between disciplinary records and criminal records in Peru?

Disciplinary records refer to records of inappropriate behavior or violations of professional, educational or other regulations, while criminal records relate to criminal offenses. Both types of records can have legal implications, but it is important to distinguish between them when addressing specific issues.

What are the laws and sanctions related to the crime of workplace harassment in Chile?

In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.

How are communication skills evaluated in personnel selection in Mexico?

Communication skills are evaluated through interviews and communication exercises during the selection process. Candidates must demonstrate the ability to express themselves clearly, listen actively and work effectively as a team. Communication in Spanish and, in some cases, in English, is essential.

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