GUILLERMO ERNESTO URBAEZ MONAGAS - 20138XXX

Comprehensive Background check of Guillermo Ernesto Urbaez Monagas - 20138XXX

Nationality Venezuelan
National citizen document 20138XXX
Voter Precinct 64838
Report Available

Recommended articles

How does the lack of personal reference affect background checks in Ecuador?

Lack of personal references may not be a determining factor in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.

How are sustainability and social responsibility aspects addressed in due diligence in Mexico?

Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.

Can I use my personal identification card as an identification document to obtain mobile phone services abroad?

The personal identity card is a valid identification document in Mexico, but it is not necessarily accepted as such in other countries. To obtain mobile phone services abroad, it is advisable to consult the necessary requirements and documents established by the service provider in that country.

How can participation opportunities in decision-making and strategic planning be encouraged for Dominican employees in the United States?

Feedback and consultation processes can be established that allow Dominican employees to contribute ideas and suggestions to the company's decision making and strategic planning, and opportunities can be offered.

How is the crime of kidnapping penalized in the Dominican Republic?

Kidnapping is a serious crime that is prosecuted in the Dominican Republic. Those who capture, detain or deprive a person of liberty against their will, demanding ransom or with the intention of committing other crimes, may face severe criminal sanctions, including prison terms, as established in the Penal Code and protection laws. to human rights.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

Other profiles similar to Guillermo Ernesto Urbaez Monagas