JESUS ALBERTO MENDOZA CHIRINOS - 20941XXX

Comprehensive Background check of Jesus Alberto Mendoza Chirinos - 20941XXX

Nationality Venezuelan
National citizen document 20941XXX
Voter Precinct 31025
Report Available

Recommended articles

What is the validity of the Ecuadorian passport for minors in Ecuador?

The Ecuadorian passport for minors is valid for 5 years. Upon turning 18, the holder must obtain a new passport with the corresponding validity for adults.

What is the impact of regulatory compliance on risk management in the financial sector in Peru?

Regulatory compliance has a significant impact on risk management in Peru's financial sector, ensuring that institutions comply with regulations that promote financial soundness and investor protection. Compliance measures help prevent financial and legal risks.

What is the importance of background checks in retaining talent in the Colombian labor market?

Background checks play a key role in talent retention by ensuring that selected employees are a good fit for their roles. A solid verification process reduces the risk of erroneous hiring, contributing to job satisfaction and talent retention in the dynamic Colombian labor market.

What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?

When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

What is the approach to selecting contractors in research and development projects in Argentina?

In research and development projects, the focus is on previous experience in similar projects, capacity for innovation, and demonstration of advanced technical skills. The aim is to select contractors who can contribute significantly to scientific and technological advancement, ensuring the success of research and development projects.

Other profiles similar to Jesus Alberto Mendoza Chirinos