JOSE RAFAEL OLIVERA GONZALEZ - 17019XXX

Comprehensive Background check of Jose Rafael Olivera Gonzalez - 17019XXX

Nationality Venezuelan
National citizen document 17019XXX
Voter Precinct 59043
Report Available

Recommended articles

When is domestic violence considered to exist in Chile?

In Chile, domestic violence is considered to exist when any form of physical, psychological or sexual abuse is carried out within the family environment. This may include assaults, threats, insults, sexual abuse, among other acts. Domestic violence is a crime and there are laws and specialized organizations for its prevention and punishment.

What are the laws in Panama that regulate employment background checks in the educational sector?

Employment background checks in the educational sector in Panama may be governed by specific laws that ensure the suitability and safety of professionals who work in this field.

How is money laundering addressed in the advertising and media sector in Ecuador?

Ecuador addresses money laundering in the advertising and media sector by implementing specific measures. Transparency is promoted in the financing of advertising campaigns and financial transactions in the media field are supervised, collaborating with regulatory agencies to prevent the misuse of these platforms in illicit activities.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

Is the use of knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, knowledge and skills tests are common in selection processes to evaluate the aptitude of candidates.

How is compensatory pension established in Chile in cases of divorce?

The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

Other profiles similar to Jose Rafael Olivera Gonzalez