LUZ MARINA BRICEÑO LEAL - 16574XXX

Comprehensive Background check of Luz Marina Briceño Leal - 16574XXX

Nationality Venezuelan
National citizen document 16574XXX
Voter Precinct 12370
Report Available

Recommended articles

What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?

Evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic is essential to identify security risks, the protection of facilities and assets, and preparation for emergency situations. This guarantees the safety of people and property

How is a candidate's international experience verified during the selection process in Peru?

To verify a candidate's international experience in Peru, companies can request work references from previous workers abroad, validate international degrees and certifications, and use global verification services. Direct communication with foreign companies and detailed analysis of work experience are common practices in this context.

What role does training play in preventing errors and violations in risk list verification processes in Peru?

Training is essential to prevent errors and violations in risk list verification by ensuring staff are informed of procedures, regulations and best practices. Training reduces the likelihood of errors and ensures proper compliance.

What is the situation of the rights of migrant peoples in El Salvador?

The rights of migrant peoples are important in El Salvador, with programs and policies to protect migrants, including consular assistance and care for victims of human trafficking.

How long is my judicial file kept in the Dominican Republic?

The length of time your court record is kept in the Dominican Republic may vary depending on the severity of the crime and other factors. Generally, criminal records are retained for a set period of time, after which they may be deleted or canceled in accordance with applicable law.

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.

Other profiles similar to Luz Marina Briceño Leal