JOHANA MARIA MOLLEDA SANCHEZ - 20196XXX

Comprehensive Background check of Johana Maria Molleda Sanchez - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 19781
Report Available

Recommended articles

How is personnel selection approached in the field of sustainability in Ecuador?

In the area of sustainability, companies can incorporate criteria related to sustainable practices, environmental responsibility and community commitment in the selection process. We are looking for candidates aligned with the principles of sustainability.

Is it mandatory to carry an identification card at all times in the Dominican Republic?

In the Dominican Republic, it is not mandatory to carry an identification card at all times. However, it is advisable to carry the identification document when carrying out any activity that requires identification, such as banking transactions, voting in elections or government procedures. Having the ID on hand can facilitate access to services and avoid inconveniences.

What are the effective strategies for training personnel in risk list verification in Ecuador?

Effective strategies for staff training include implementing regular training programs, using practical case studies, and constantly updating on regulations and risk lists. Training must be adapted to specific roles within the organization and promote awareness about the importance of verification in risk lists in the Ecuadorian context...

How can internet fraud affect public trust in social media platforms as media in Mexico?

Internet fraud can affect public trust in social media platforms as media outlets in Mexico by raising concerns about the veracity and authenticity of information shared online, as well as the security and privacy of users' personal data. users, which may decrease their use and participation in these platforms.

Can I request the cancellation of my judicial record in Peru if the crimes were committed through co-authorship or complicity, but not directly by me?

If the crimes in your judicial record were committed by co-authorship or complicity, but not directly by you, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation contemplates the possibility of canceling the record when it is demonstrated that participation in the crime was not of a primary nature and certain requirements are met. It is advisable to seek legal advice to evaluate your specific situation and determine if you can request cancellation.

How has drug trafficking impacted Mexico's international relations?

Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.

Other profiles similar to Johana Maria Molleda Sanchez