GIOVANNY ORLANDO ATUESTA CARREÑO - 13470XXX

Comprehensive Background check of Giovanny Orlando Atuesta Carreño - 13470XXX

Nationality Venezuelan
National citizen document 13470XXX
Voter Precinct 18621
Report Available

Recommended articles

What protection measures exist in the Dominican Republic to guarantee compliance with alimony in the event of evasion of obligations by the Alimony Debtor?

In the Dominican Republic, there are protective measures to guarantee compliance with alimony in case of evasion by the Alimony Debtor. This may include garnishing bank accounts, garnishing wages, seizing assets, and imposing fines. These measures are applied to enforce food obligations

Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

Can foreigners residing in the Dominican Republic vote in local and national elections if they have a Dominican identity card?

In the Dominican Republic, resident foreigners who have obtained a Dominican identity card can vote in local elections, but not in national elections. Electoral legislation allows foreigners with ID cards to vote in municipal elections and other local processes, but not in national elections for positions such as president and deputies. The Dominican identity card allows them to participate at the local level and in community life

How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?

J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.

What are the necessary procedures to apply for a work visa in the Dominican Republic?

To apply for a work visa in the Dominican Republic, your employer must submit an application to the Ministry of Labor. You must provide documents such as a valid passport, employment contract, criminal record certificate, medical certificate, among others. In addition, payment of the corresponding fees and compliance with the requirements established by immigration legislation is required.

Other profiles similar to Giovanny Orlando Atuesta Carreño