LISSETTE CARSIEL UZCATEGUI FRIAS - 19200XXX

Comprehensive Background check of Lissette Carsiel Uzcategui Frias - 19200XXX

Nationality Venezuelan
National citizen document 19200XXX
Voter Precinct 2160
Report Available

Recommended articles

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

How does money laundering affect political stability in Brazil?

Money laundering can undermine political stability by financing corrupt election campaigns and compromising the integrity of democratic institutions, which in turn undermines public trust in government.

What are the security risks in the management of national park and natural reserve areas in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?

The management of national park areas and nature reserves is critical for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.

What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?

Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.

What are the requirements to apply for a license to operate an environmental services company in Panama?

The requirements to apply for a license to operate an environmental services company in Panama vary depending on the type of environmental service provided. In general, you must submit an application to the National Environmental Authority (ANAM) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the environmental services offered, proof of financial solvency, and compliance with environmental standards and regulations. Additionally, you must have trained personnel and relevant licenses in the field of environmental services. TO

Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?

Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.

Other profiles similar to Lissette Carsiel Uzcategui Frias