JAURNIER DE JESUS TABORDA HINCAPIE - 13720XXX

Comprehensive Background check of Jaurnier De Jesus Taborda Hincapie - 13720XXX

Nationality Venezuelan
National citizen document 13720XXX
Voter Precinct 11293
Report Available

Recommended articles

What is the importance of training in occupational health and safety regulations in personnel selection in Mexico?

Training in occupational health and safety regulations is critical in Mexico, especially in industries where occupational risks are high. Candidates must demonstrate their knowledge and compliance with safety regulations to ensure a safe work environment.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

What responsibility do financial institutions have in educating their clients about the KYC process in the Dominican Republic?

Financial institutions have the responsibility to educate their clients about the KYC process in the Dominican Republic. This includes providing clear information about requirements, the importance of the process and how customers can comply with regulations. Educating customers helps foster cooperation and ensure they understand why their information is being collected and verified.

What is the process for establishing a public limited company in Ecuador?

The process for the constitution of a corporation involves the preparation of bylaws, the election of directors, and registration with the Superintendence of Companies, ensuring the legality and transparent operation of the entity.

What is the name of your latest scientific dissemination event in Ecuador?

The last science outreach event I participated in was called [Event Name] on [Event Date].

How is experience in the design and development of mobile applications valued in personnel selection in Mexico?

Experience in mobile application design and development is valued in an increasingly mobile-centric world. Candidates must demonstrate skills in app development for iOS and Android platforms, as well as UX/UI experience.

Other profiles similar to Jaurnier De Jesus Taborda Hincapie