JISELL ALEJANDRA ROCCA TORRES - 17725XXX

Comprehensive Background check of Jisell Alejandra Rocca Torres - 17725XXX

Nationality Venezuelan
National citizen document 17725XXX
Voter Precinct 12434
Report Available

Recommended articles

What is the procedure to apply for a driver's license in Ecuador?

The procedure to apply for a driver's license in Ecuador involves going to the National Transit Agency (ANT) and following the established steps. You must meet the minimum age requirements, pass theoretical and practical exams, present the required documents and pay the corresponding fees. Once the process is completed, a driver's license will be issued that authorizes you to drive in the country.

What happens if an asset seized in the Dominican Republic is subject to liens or mortgages?

If an asset seized in the Dominican Republic is subject to liens or mortgages, these must be taken into account when determining the amount that will be used to pay the debt.

How does the rotation of public officials in Ecuador affect the identification and management of PEP?

The rotation of public officials in Ecuador can make the identification and management of PEP difficult. It is crucial that financial institutions and government entities have robust procedures to continually update and verify the PEP list, especially in times of change in public administration, thus ensuring effective due diligence.

How is identity verified when accessing educational facilities and events in Chile?

To access educational facilities, such as schools and universities, as well as events, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and prevent unauthorized access.

What is the relevance of background checks in the field of non-governmental organizations (NGOs) in Guatemala?

In the field of non-governmental organizations (NGOs) in Guatemala, background checks are relevant to ensure that hired personnel have the necessary suitability and ethics to carry out humanitarian and social projects. This contributes to transparency and effectiveness in the work of NGOs.

How does salary policy impact the attraction of talent in the Colombian labor market?

Salary policy directly impacts the attraction of talent in Colombia. Offering competitive salaries in relation to the market is essential to attract and retain qualified professionals. Researching industry salary ranges and adjusting offers accordingly is crucial to recruiting success.

Other profiles similar to Jisell Alejandra Rocca Torres