JESSICA CAROLINA MORALES GARCIA - 18486XXX

Comprehensive Background check of Jessica Carolina Morales Garcia - 18486XXX

Nationality Venezuelan
National citizen document 18486XXX
Voter Precinct 3197
Report Available

Recommended articles

How can environmental consulting services companies in Argentina handle disciplinary records ethically when hiring environmental and sustainability specialists?

Environmental consulting services companies in Argentina can handle disciplinary records ethically when hiring environmental and sustainability specialists by evaluating the relevance of the records to environmental consulting. It is essential to balance a commitment to sustainability with rehabilitation opportunities for those with disciplinary records that demonstrate environmental competency.

What is the importance of the ability to lead marketing strategy development projects in the health sector in the Dominican Republic?

Marketing in the healthcare sector is essential to promote medical services and health awareness. During the selection process, the candidate's abilities to lead health marketing strategy development projects, how they have successfully promoted medical services, and how they have contributed to health education in the community may be evaluated. Questions that seek examples of successful marketing strategies in the healthcare sector are useful

What is the process to eliminate disciplinary records once sanctions have been met in the educational field in the Dominican Republic?

The process to eliminate disciplinary records once educational sanctions have been met in the Dominican Republic generally involves submitting a review request to the appropriate educational institution. The institution will review compliance with the sanctions and, if it has been adequately complied with, will proceed to delete or modify the records.

What rights do third parties have who have acquired seized assets in Costa Rica?

Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.

How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?

Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.

How can tax history influence opportunities for business expansion and growth in El Salvador?

positive tax history can make it easier to obtain financing for expansion, as well as build trust among potential investors and partners. Negative records can hinder expansion by limiting access to credit or discouraging investment.

Other profiles similar to Jessica Carolina Morales Garcia