JENNY YANETZA PEREZ GARCIA - 14038XXX

Comprehensive Background check of Jenny Yanetza Perez Garcia - 14038XXX

Nationality Venezuelan
National citizen document 14038XXX
Voter Precinct 8341
Report Available

Recommended articles

What is the role of the Secretariat of Consumer Defense in Mexico?

The Secretariat of Consumer Defense is the agency in charge of protecting the rights of consumers in Mexico. Its main function is to supervise compliance with consumer protection laws and regulations, receive and respond to complaints, and promote education and guidance on the rights and duties of consumers.

What documents do I need to obtain a DNI in Argentina?

To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.

What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?

Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.

How are disciplinary records addressed in the selection process for management positions in Colombian companies?

In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.

What is the process to request custody of a child in cases of domestic violence in Peru?

The process to request custody of a child in cases of domestic violence in Peru involves filing a lawsuit before the competent family judge. Evidence of domestic violence must be presented and an argument must be made that custody in favor of the applicant is in the best interest of the child's well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What is the importance of evaluating technical and soft skills in personnel selection in Mexico?

The evaluation of technical and soft skills is crucial in Mexico. Technical skills ensure that the candidate is capable of performing the required tasks, while soft skills such as communication and adaptability are essential for success in the Mexican work environment.

Other profiles similar to Jenny Yanetza Perez Garcia