HILDA GONZALEZ DE PEREZ - 1560XXX

Comprehensive Background check of Hilda Gonzalez De Perez - 1560XXX

Nationality Venezuelan
National citizen document 1560XXX
Voter Precinct 64272
Report Available

Recommended articles

What is the situation of the civil liability insurance market for technology companies in Argentina?

The civil liability insurance market for technology companies in Argentina provides coverage to protect technology companies against claims for damages or losses caused by products, services or negligence in the exercise of their activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing technology business liability insurance.

What is the relevance of background checks in hiring personnel for software development roles in the fashion industry in Argentina?

In the fashion industry in Argentina, background checks for software development roles focus on reviewing previous technology projects, validating technical skills, and professional integrity in creating digital solutions for fashion.

What is the Neighborhood Certificate in Colombia?

The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.

What is the Economic and Social Council in Argentina?

The Economic and Social Council in Argentina is a consultative body that brings together representatives of the economic, social and labor sectors. Its objective is to promote dialogue and agreement between the different actors in society to address issues of common interest, such as economic, social and labor policies.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

Other profiles similar to Hilda Gonzalez De Perez