JHONNY FRANCISCO RONDON ZAMBRANO - 11052XXX

Comprehensive Background check of Jhonny Francisco Rondon Zambrano - 11052XXX

Nationality Venezuelan
National citizen document 11052XXX
Voter Precinct 16233
Report Available

Recommended articles

How are the warranty conditions established in a sales contract in Guatemala?

The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.

Can I obtain the judicial records of a person in Chile if I am their employer and I need to evaluate their suitability for a position of trust?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position of trust. Positions of trust often involve sensitive responsibilities or access to confidential information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting their judicial records.

What is the procedure to challenge judicial records in Ecuador?

If you consider that there is incorrect or inaccurate information in your judicial record in Ecuador, you can submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI). You must provide documentary evidence to support your request and demonstrate that the information recorded is erroneous. The DNPJI will evaluate the request and, if the error is verified, will proceed to make the corresponding corrections.

How is identity validation carried out in the workplace in Argentina?

In the work context, identity validation is essential for hiring and human resources management processes. The presentation of the DNI is usually required and, in some cases, the verification of criminal and employment records. These procedures ensure the integrity of employee information and security in the work environment.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

What is the employment contract in the telecommunications sector in Mexican commercial law?

The employment contract in the telecommunications sector in Mexican commercial law is one in which a person provides services in activities related to the transmission, reception or processing of information through communication technologies, under the supervision of an employer, in exchange for a remuneration.

Other profiles similar to Jhonny Francisco Rondon Zambrano