JORDAN DE JESUS CUBILLAN DIAZ - 22064XXX

Comprehensive Background check of Jordan De Jesus Cubillan Diaz - 22064XXX

Nationality Venezuelan
National citizen document 22064XXX
Voter Precinct 62471
Report Available

Recommended articles

What recent changes in risk list verification regulations affect companies in Chile?

Recently, in Chile, changes have been introduced in the verification regulations on risk lists that affect companies. One of the notable changes is the implementation of stricter standards in line with international recommendations. This includes updating lists of sanctions and restrictions, as well as expanding the coverage of regulations to address new threats. Companies should be aware of these changes and adapt their verification and compliance processes accordingly to avoid potential penalties and financial risks.

What role do union organizations have in personnel verification in El Salvador?

Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.

How is leadership capacity in conflict resolution valued in the selection process in Ecuador?

Leadership ability in conflict resolution can be assessed through questions that seek specific examples of how the candidate has handled conflict situations in the past, their approach to mediating, and their ability to maintain a positive work environment.

What is the most important agricultural product in Guatemala?

Coffee is the most important agricultural product in Guatemala.

What are the penalties for the crime of embezzlement in Costa Rica?

Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.

What is the procedure to request authorization to export fishing products in Honduras?

The procedure to request authorization to export fishing products in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.

Other profiles similar to Jordan De Jesus Cubillan Diaz