JOHANNA CAROLINA URDANETA SILVA - 19394XXX

Comprehensive Background check of Johanna Carolina Urdaneta Silva - 19394XXX

Nationality Venezuelan
National citizen document 19394XXX
Voter Precinct 61840
Report Available

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For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.

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Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

Are there mentoring programs to support selected new employees in Paraguay?

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The Ministry of Finance can collaborate in the protection and management of data related to judicial records, especially in fiscal and financial matters that may be relevant to judicial cases.

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People in migrant labor situations in Costa Rica have fundamental rights guaranteed, such as the right to fair and safe working conditions, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to guarantee the protection of the labor rights of migrant workers.

What are the tax implications of a sales contract in Costa Rica?

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