MARIA GLORIA BRICEÑO GRATEROL - 9377XXX

Comprehensive Background check of Maria Gloria Briceño Graterol - 9377XXX

Nationality Venezuelan
National citizen document 9377XXX
Voter Precinct 39021
Report Available

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What is the protection of the rights of people in situations of gender discrimination in the workplace in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the workplace. These rights include equal treatment, protection against gender discrimination in employment, equal pay, and access to professional development opportunities without gender discrimination.

What is the principle of immediacy in the Brazilian criminal process?

The principle of immediacy establishes that the judge must directly witness the evidence, testimonies and interrogations of the parties during the criminal process, without delegating this function to third parties, in order to guarantee the objectivity, impartiality and effectiveness of the administration. of Justice.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

Can I request a copy of the judicial records of a deceased person in El Salvador if I am his or her executor or legal heir?

If you are the executor or legal heir of a deceased person in El Salvador, you can request a copy of their judicial records. You must contact the National Civil Police (PNC) and present the legal documentation that proves your status as executor or heir, as well as the reasons for your request. The PNC will evaluate the information and, if your legal status is verified, you will be able to obtain a copy of the deceased person's judicial records.

How does salary policy impact the attraction of talent in the Colombian labor market?

Salary policy directly impacts the attraction of talent in Colombia. Offering competitive salaries in relation to the market is essential to attract and retain qualified professionals. Researching industry salary ranges and adjusting offers accordingly is crucial to recruiting success.

What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

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