MARIA EDUVIGIS BENAVIDES SILVA - 19943XXX

Comprehensive Background check of Maria Eduvigis Benavides Silva - 19943XXX

Nationality Venezuelan
National citizen document 19943XXX
Voter Precinct 12941
Report Available

Recommended articles

What is considered violence in sports in Colombia and what are the associated penalties?

Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.

What are the risks related to workplace safety in the manufacturing industry in Argentina and how can companies ensure a safe work environment?

Job security is a priority in the manufacturing industry. Companies must implement rigorous security protocols, provide regular security training to employees, and conduct workplace security audits. Fostering a culture of safety, providing appropriate personal protective equipment, and proactively responding to safety incidents or concerns all contribute to ensuring a safe work environment in the manufacturing industry in Argentina.

How do judicial records affect obtaining professional licenses in Chile?

Judicial records can affect obtaining professional licenses in Chile, especially in fields that require a high degree of responsibility or trust, such as law, medicine, or accounting. Regulatory authorities can evaluate the background of applicants and make decisions based on suitability and integrity.

What are the legal measures adopted to guarantee transparency in government procedures in Costa Rica?

To guarantee transparency in government procedures, Costa Rica has adopted legal measures such as the Access to Public Information Law. This law establishes the right of citizens to access information about procedures, promoting transparency and accountability. Disclosure mechanisms and the obligation of institutions to provide information contribute to strengthening trust in public administration.

What is the responsibility of employers in conducting disciplinary background checks before hiring an employee in the Dominican Republic?

Employers in the Dominican Republic have the responsibility to check disciplinary records before hiring an employee. This is important to ensure that employees are suitable for the position and comply with company policies and standards, as well as current labor regulations.

How are specific money laundering prevention challenges addressed in educational and research institutions in Ecuador?

In educational and research institutions, Ecuador has established protocols to prevent money laundering. Due diligence is emphasized in the acceptance of donations and funds, and ethical practices in financial management are promoted to avoid inadvertent participation in illicit activities.

Other profiles similar to Maria Eduvigis Benavides Silva