LUIS JAVIER LIRA VELASQUEZ - 14904XXX

Comprehensive Background check of Luis Javier Lira Velasquez - 14904XXX

Nationality Venezuelan
National citizen document 14904XXX
Voter Precinct 64502
Report Available

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How is the constant updating of the ethical and legal knowledge of the personnel in charge of supervising contractors in Argentina ensured?

Supervisory staff receive regular training in ethics and relevant legislation. Additionally, participation in professional development programs and attendance at refresher events are encouraged to ensure ongoing familiarity with the latest ethical and legal standards.

What are the main challenges of the government in El Salvador?

Some of the main challenges facing the government in El Salvador include citizen security, poverty, social inequality, corruption and migration. These problems require coordinated actions and comprehensive policies to guarantee stability, sustainable development and the well-being of the population.

Is it possible to use a certified copy of the Divorce Certificate as an identification document in Brazil?

No, the Divorce Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the rights of people displaced due to discrimination due to immigration status in access to culture in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to access culture on equal terms. Ecuador promotes cultural diversity and guarantees that all people, regardless of their immigration status, have access to participation in cultural life, arts and heritage, promoting inclusion and respect for the cultural rights of all people.

How do competition regulations in Argentina affect companies' business practices and what measures must they take to ensure compliance?

Competition laws in Argentina seek to prevent anti-competitive practices and guarantee a fair market. Companies must avoid collusive agreements, abuses of dominant positions and other anti-competitive conduct. The implementation of specific compliance programs for competition regulations, as well as ongoing staff training, are essential to ensure compliance.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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