MARIO JOSE ALFONZO COCHE - 11344XXX

Comprehensive Background check of Mario Jose Alfonzo Coche - 11344XXX

Nationality Venezuelan
National citizen document 11344XXX
Voter Precinct 40517
Report Available

Recommended articles

How can telecommunications services companies in Argentina handle disciplinary records ethically when hiring personnel for network installation and maintenance?

Telecommunications services companies in Argentina can handle disciplinary records ethically when hiring personnel for network installation and maintenance by evaluating technical skills and the relevance of the background to the job. It is essential to balance quality of service with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of telecommunications.

How are the rights of people with disabilities protected in judicial processes in Colombia?

In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

What are the legal provisions for the protection of children's rights in cases of adoption by single people in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single people in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?

Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.

Are there specific protocols for verifying a person's criminal record in Paraguay?

Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.

How is the confidentiality of information ensured in money laundering investigations in Costa Rica, and what are the legal limits on the disclosure of details about ongoing cases?

The confidentiality of information in money laundering investigations in Costa Rica is ensured through strict protocols. The release of details about ongoing cases is subject to legal limits to protect the integrity of the investigations and preserve the presumption of innocence. Selective transparency is used to inform the public without compromising the effectiveness of legal actions.

Other profiles similar to Mario Jose Alfonzo Coche