GLADYS BETTY COLINA JIMENEZ - 15954XXX

Comprehensive Background check of Gladys Betty Colina Jimenez - 15954XXX

Nationality Venezuelan
National citizen document 15954XXX
Voter Precinct 64240
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The im rate

How can I request registration on the electoral roll in Mexico?

You can request registration on the electoral roll in Mexico through the National Electoral Institute (INE). You must be a Mexican citizen and go to an INE office with your official identification, proof of address and CURP. There, you can fill out the registration application and be included in the electoral roll.

What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?

External auditors conduct independent reviews to identify irregularities and activities related to money laundering.

What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?

The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.

How can a company evaluate a candidate's ability to contribute to the growth and development of the organization in the Dominican Republic?

Assessing a candidate's ability to contribute to the growth and development of the organization involves looking at their record of achievement, initiative, long-term vision, and their understanding of the company's goals and culture. Interview questions that ask about past projects and their impact on the organization can provide valuable information. Additionally, it is useful to explore the candidate's motivation and long-term commitment to the company.

How are judicial records handled in cases of marriage dissolution processes and family disputes in the legal field in Paraguay?

In cases of marriage resolution processes and family disputes in the legal field in Paraguay, the judicial history may be relevant when addressing issues related to the conduct of the parties involved. Parties to family disputes may present court records as evidence in legal proceedings, and judges may take this information into account when making decisions about marriage resolution, child custody, and other family matters. Legal regulations for family disputes can establish guidelines for how judicial records are handled, guaranteeing equity and justice in these cases in Paraguay.

Other profiles similar to Gladys Betty Colina Jimenez