JUNIOR GILBERTO SAAVEDRA PEÑA - 16649XXX

Comprehensive Background check of Junior Gilberto Saavedra Peña - 16649XXX

Nationality Venezuelan
National citizen document 16649XXX
Voter Precinct 14680
Report Available

Recommended articles

What is the deadline to file a marriage annulment claim in Colombia?

The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.

What preventive measures can companies in Bolivia take to avoid disciplinary records among their employees?

In Bolivia, companies can implement several preventive measures to avoid disciplinary records among their employees. This includes establishing clear policies and procedures related to ethical behavior, workplace integrity, and compliance with internal and external regulations. Additionally, they can provide regular training on work ethics, diversity and inclusion, conflict management, and legal compliance to promote a healthy and responsible organizational culture. Additionally, they can establish open and confidential communication channels for employees to report potential violations or concerns related to inappropriate work behavior. By fostering a transparent, ethical and supportive work environment, companies can reduce the risk of disciplinary records among their employees and promote a productive and positive work environment.

How long does it take to obtain a criminal record report in Ecuador?

The time to obtain a criminal record report in Ecuador can vary, but usually takes several weeks. Online applications can speed up the process.

Can I use my identification and electoral card as a document to obtain money transfer services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain money transfer services in the Dominican Republic. However, money transfer entities may also request other additional documents depending on their internal policies.

What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?

To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

Other profiles similar to Junior Gilberto Saavedra Peña