HECTOR JOSE LEZAMA PEÑA - 11945XXX

Comprehensive Background check of Hector Jose Lezama Peña - 11945XXX

Nationality Venezuelan
National citizen document 11945XXX
Voter Precinct 1881
Report Available

Recommended articles

What responsibilities do employers have when verifying the disciplinary records of the professionals they hire in El Salvador?

Employers have a responsibility to verify the disciplinary records of the professionals they hire, especially in fields where ethical conduct and compliance with regulations are crucial to the integrity of the work. This involves requesting and reviewing relevant disciplinary background information provided by professionals during the hiring process, thereby ensuring the suitability and integrity of hired employees.

How is regulatory compliance addressed in the management of diversity and inclusion in Guatemalan companies?

Regulatory compliance in the management of diversity and inclusion involves following ethical and legal regulations to promote inclusive environments in Guatemalan companies. Complying with regulations strengthens diversity and prevents discrimination.

What is your approach to evaluating the candidate's adaptability to new forms of collaborative work, such as agile methodologies, considering the evolution of labor practices in Argentina?

Adaptability to new methodologies is key. We seek to understand how the candidate adjusts to agile methodologies or other collaborative ways of working, their experience in dynamic work environments and their contribution to driving efficiency and innovation in the evolving Argentine labor market.

What is the main identification document in Brazil?

The main identification document in Brazil is the identity card, known as the General Registry (RG).

What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

Are disciplinary records transferable between different regions of El Salvador?

Disciplinary history records are typically transferable between different regions of El Salvador, allowing for continuous monitoring of the individual's professional conduct, regardless of geographic location.

Other profiles similar to Hector Jose Lezama Peña