LIENER COROMOTO BASABE VELASQUEZ - 15432XXX

Comprehensive Background check of Liener Coromoto Basabe Velasquez - 15432XXX

Nationality Venezuelan
National citizen document 15432XXX
Voter Precinct 20180
Report Available

Recommended articles

What are the restrictions regarding the disclosure of personal information of candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica are subject to restrictions on the disclosure of candidates' personal information in the selection process. They must respect the privacy of candidates and not disclose confidential information without their consent. The Law on the Protection of Individuals from the Processing of their Personal Data regulates the management of personal data in the workplace.

What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?

Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

What are the regulations for the sale of technology and electronic products in Mexico?

The sale of technological and electronic products in Mexico must comply with quality, labeling and warranty regulations, as well as electrical and electronic safety regulations.

How do governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants?

Governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants through the implementation of support programs and services. The legislation encourages collaboration between these institutions to address the specific needs of Costa Rican migrants. An ethic of collaboration is promoted, recognizing the essential role of these institutions in the integration and well-being of migrants. It seeks to guarantee that Costa Ricans have access to resources that promote their adaptation and contribute to their quality of life in Spain.

What are the State regulations regarding alimony and how is the amount determined in divorce cases in Panama?

The State establishes specific regulations for alimony, considering factors such as the income and needs of the children, and has procedures to determine the amount in divorce cases in Panama.

Other profiles similar to Liener Coromoto Basabe Velasquez