MARIELA ALEJANDRA OLIVEROS RIVERA - 19389XXX

Comprehensive Background check of Mariela Alejandra Oliveros Rivera - 19389XXX

Nationality Venezuelan
National citizen document 19389XXX
Voter Precinct 2409
Report Available

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Background checks in the context of security and property protection may be subject to specific regulations intended to ensure that employees are suitable and reliable for security-related functions. Labor and privacy laws must be followed during this process.

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Professionals are informed in writing about the disciplinary sanctions against them through an official notification from the regulatory entity. The notice details the penalty and provides information about the appeal process.

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How is the active participation of small and medium-sized businesses (SMEs) promoted in government contracting processes in Argentina?

Specific measures are implemented to facilitate the participation of SMEs, such as the simplification of bidding requirements, specialized training and technical assistance. This seeks to promote competition, diversify the contractor base and support the economic growth of SMEs.

What is the role of an appraiser in an auction process for seized assets in Panama?

The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.

What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?

Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.

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