JOHALI CAROLINA FUENMAYOR CASTILLO - 24405XXX

Comprehensive Background check of Johali Carolina Fuenmayor Castillo - 24405XXX

Nationality Venezuelan
National citizen document 24405XXX
Voter Precinct 62750
Report Available

Recommended articles

What is the procedure to obtain a certificate of ownership of land in Peru?

The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.

How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?

Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.

What is the role of the regional offices of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The regional offices of the TSE play an important role in the issuance of identity cards in Costa Rica. They process applications, take biometric data and issue IDs for citizens residing in different regions of the country. This facilitates citizens' access to identification services.

How can supervision and control mechanisms be established for regulatory compliance in the Dominican Republic?

Supervision and control of regulatory compliance are achieved through the implementation of monitoring systems, internal and external audits, and the periodic review of processes to ensure continuous compliance.

What is the importance of autonomy in roles that involve independent work in the selection process in Ecuador?

Autonomy is relevant in roles that involve independent work. We seek to select candidates who can efficiently manage their responsibilities, make informed decisions independently, and meet objectives without constant supervision.

What measures have been taken to prevent and eradicate trafficking in women in Costa Rica?

Costa Rica has implemented measures to prevent and eradicate trafficking in women. These include the creation of the Human Trafficking Unit and the strengthening of legislation to combat this crime. Protocols for caring for victims have been established, international cooperation is promoted and training is provided to professionals who work on the issue.

Other profiles similar to Johali Carolina Fuenmayor Castillo