LUIS ALBERTO BLANCO SIVIRA - 13862XXX

Comprehensive Background check of Luis Alberto Blanco Sivira - 13862XXX

Nationality Venezuelan
National citizen document 13862XXX
Voter Precinct 9191
Report Available

Recommended articles

What legal provisions exist to update identity information in documents issued by the National Registry of Natural Persons?

The RNPN provides specific procedures and requirements for updating identity information on your documents, such as the DUI.

How is the ethical suitability of a contractor evaluated before the award of a contract in Ecuador?

Ethical evaluation of a contractor prior to the award of a contract in Ecuador may involve reviewing their history, internal audits, checking references, and evaluating their commitment to ethical business practices. This evaluation is carried out to ensure that only ethical companies participate in public contracts.

What measures can companies take in Argentina to promote an inclusive work environment for people with disciplinary records?

Companies in Argentina can promote an inclusive work environment for people with disciplinary backgrounds by implementing diversity and inclusion programs. These programs may include training, awareness-raising, and policies that promote rehabilitation and equal opportunities.

What are the necessary procedures to enroll in a university in Mexico?

The procedures necessary to enroll in a university in Mexico may vary, but generally include submitting an application for admission, submitting documents such as a high school certificate, birth certificate, photographs, paying the corresponding fees and, in some cases, taking an admission exam. .

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

What is the role of the State in promoting fair competition in sales contracts in El Salvador?

The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

Other profiles similar to Luis Alberto Blanco Sivira