LUIS ALBERTO CACERES AROCHA - 2157XXX

Comprehensive Background check of Luis Alberto Caceres Arocha - 2157XXX

Nationality Venezuelan
National citizen document 2157XXX
Voter Precinct 41640
Report Available

Recommended articles

Can Paraguayans vote in the Spanish elections?

Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a security position?

As an employer in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a security position. This especially applies to roles that involve responsibilities related to the safety of people, protection of assets or access to sensitive information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?

Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.

What is the responsibility of the State in the protection of union rights in Panama?

The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.

How is the identity of witnesses validated during a trial in Panama?

During a trial in Panama, the identity of witnesses is validated by presenting official identification documents, such as a personal identification card. The court verifies the authenticity of the identification and may ask questions to confirm the identity of the witness. It is essential to ensure the correct identification of witnesses to maintain the integrity of the judicial process and the reliability of their testimonies.

What is the review and appeal process in case of sanctions against contractors in Guatemala?

The review and appeal process for contractor sanctions in Guatemala generally involves filing an appeal with the entity that imposed the sanction. This appeal allows the accused contractor to present evidence and arguments in his defense. If the appeal is dismissed, the contractor may go to court to seek additional review. This ensures that sanctions are the result of fair and evidence-based processes.

Other profiles similar to Luis Alberto Caceres Arocha