JOSE DAVID GARCES MUÑOZ - 18713XXX

Comprehensive Background check of Jose David Garces Muñoz - 18713XXX

Nationality Venezuelan
National citizen document 18713XXX
Voter Precinct 18710
Report Available

Recommended articles

What is the procedure for requesting job references from a candidate in Costa Rica?

The request for work references from a candidate in Costa Rica must be done in a transparent manner and respecting privacy. Employers can request employment references from the candidate and, with their consent, contact previous employers. It is important that this process is carried out ethically and that the candidate's permission is obtained before contacting third parties.

How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?

The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.

What is the policy to promote the development of the golf tourism industry in Chile?

The Chilean government has established policies to promote the development of the golf tourism industry with the aim of taking advantage of the country's golf courses and natural beauty to attract tourists who are fans of this sport. Promotion and dissemination campaigns for golf destinations in Chile have been promoted, infrastructure and services related to golf have been strengthened, golf tournaments and competitions have been promoted, and work has been done on the training and training of professionals in the sector. .

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in regulatory compliance in Peru?

SUTRAN is the entity in charge of regulating and supervising the land transportation of people, cargo and merchandise in Peru. Its role in regulatory compliance includes establishing road safety standards and monitoring compliance.

What are the legal implications of discrimination based on disciplinary history in the Argentine workplace?

Discrimination based on disciplinary history in the Argentine workplace can have legal implications. Labor and human rights laws prohibit unjustified discrimination, and affected individuals may seek legal remedies, including action against an employer who practices such discrimination.

What is the action for extinction of usufruct in Mexican civil law?

The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.

Other profiles similar to Jose David Garces Muñoz