JEISON JESUS ESCALONA HIGUERA - 18718XXX

Comprehensive Background check of Jeison Jesus Escalona Higuera - 18718XXX

Nationality Venezuelan
National citizen document 18718XXX
Voter Precinct 51436
Report Available

Recommended articles

What actions can an employer take in the event of non-compliance with labor obligations by a worker in Bolivia?

In the event of non-compliance with labor obligations by a worker in Bolivia, an employer may take disciplinary actions such as verbal or written warnings, temporary suspension of work, or in serious cases, justified dismissal for just cause established by law. However, it is important that any disciplinary measure be supported by justified and documented causes, and not be considered retaliation for the legitimate exercise of the worker's labor rights. It is essential that the employer acts in accordance with current labor regulations and respects the rights of workers at all times.

What are the necessary procedures to register a business in Peru?

The procedures necessary to register a business in Peru include obtaining the RUC (Single Taxpayer Registry) at the National Superintendence of Customs and Tax Administration (SUNAT), registration in the corresponding municipality, and registration with Social Security (ESSALUD). ).

How is background checks performed in the financial sector in El Salvador?

Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for work reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

How are personnel verifications addressed in multinational companies with operations in Mexico?

In multinational companies with operations in Mexico, personnel verifications must adapt to local regulations and comply with international and corporate regulations. This involves coordinating with global human resources teams, adapting verification policies and ensuring data privacy standards are respected in all the countries in which they operate. Consistency and transparency are key in this context.

What are the safety risks in the construction and operation of power plants and energy generation plants in the Dominican Republic, including worker safety and mitigation of environmental impacts?

Power generation is a critical sector for the supply of electricity. Assessing risks and safety measures for workers, as well as mitigating environmental impacts, is essential to ensure safe and sustainable energy production.

Other profiles similar to Jeison Jesus Escalona Higuera