KEIVER ORLANDO ABREU CASTRO - 17556XXX

Comprehensive Background check of Keiver Orlando Abreu Castro - 17556XXX

Nationality Venezuelan
National citizen document 17556XXX
Voter Precinct 35671
Report Available

Recommended articles

How are disciplinary records handled in the health field in Ecuador?

In the health field in Ecuador, the disciplinary records of health professionals can be evaluated by regulatory bodies and health institutions. Disciplinary infractions can result in sanctions ranging from warnings and temporary suspensions to revocation of medical licenses. It is essential that healthcare professionals understand regulations and are committed to high ethical standards to avoid disciplinary records that could affect their career.

Can judicial records affect participation in marine renewable energy research projects in Colombia?

In marine renewable energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve the sustainable exploitation of marine resources.

How is PEP regulation addressed in Bolivia?

In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.

What is the role of savings and credit cooperatives in the Honduran financial system?

Savings and credit cooperatives play an important role in Honduras' financial system, especially in serving low-income populations and rural communities. These institutions offer savings, credit and other financial products to their members, promoting financial inclusion and local economic development.

What are the penalties established for accomplices according to Panamanian laws?

Penalties for accomplices in Panama vary depending on the severity of the crime and the specific circumstances. The Penal Code establishes different levels of responsibility and sanctions, ensuring that those who are complicit in a crime face consequences proportional to their participation in its commission.

What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

Other profiles similar to Keiver Orlando Abreu Castro