JOSE DAVID SERNA PALACIO - 26361XXX

Comprehensive Background check of Jose David Serna Palacio - 26361XXX

Nationality Venezuelan
National citizen document 26361XXX
Voter Precinct 40623
Report Available

Recommended articles

Can Costa Rican citizens have more than one identity card?

No, in Costa Rica, it is prohibited to have more than one active identification card. Having multiple IDs can lead to legal sanctions. It is the responsibility of each citizen to keep their ID in good condition and ensure that there are no duplicates in circulation.

What is the importance of education and training in compliance programs in Argentina?

Education and training are fundamental in compliance programs in Argentina to ensure that employees are aware of the laws and regulations. Regular training reinforces the importance of ethics and regulatory compliance, empowering employees to make ethical decisions in their daily work.

What is the protection of the rights of people in situations of discrimination based on sexual orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against based on sexual orientation. These rights include equal treatment, protection against discrimination based on sexual orientation, legal recognition of emotional relationships, and access to appropriate health and well-being services.

What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What are the requirements to obtain a construction license in Colombia?

The requirements to obtain a construction license in Colombia may vary depending on the municipality and the type of construction. Generally, it is required to present architectural and structural plans, environmental impact studies, technical certificates, urban planning licenses, among other documents. It is important to contact the relevant local authority for accurate information on specific requirements.

What is the importance of background checks in positions involving supply chain and logistics management in Chile?

Background checks for positions involving supply chain and logistics management are crucial to ensuring the efficiency and reliability of logistics operations. Employers should evaluate experience in supply chain management, ability to optimize logistics processes, and decision-making ability in delivery and distribution situations. Supply chain management is essential for the flow of products in the market.

Other profiles similar to Jose David Serna Palacio