NOHELIA ESTHER RIERA ALASTRE - 15643XXX

Comprehensive Background check of Nohelia Esther Riera Alastre - 15643XXX

Nationality Venezuelan
National citizen document 15643XXX
Voter Precinct 24761
Report Available

Recommended articles

How is the active participation of migrants in decision-making that affects their situation in Costa Rica ethically guaranteed?

The ethical guarantee of the active participation of migrants in making decisions that affect their situation in Costa Rica is achieved by promoting mechanisms that include their voices and experiences. The legislation seeks to establish participatory channels that allow migrants to contribute to policy formulation. The importance of self-determination is ethically recognized and the representation of the diversity of perspectives in decision-making processes is promoted, ensuring that policies accurately reflect the needs and aspirations of the migrant population.

What is the approach to background checks for risk analysis roles in companies in the technology sector in Argentina?

In the technology sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in technology risk management, validation of analytical skills, and professional integrity when handling sensitive technology information.

How are background checks handled for contractors and suppliers in Colombia?

Companies often extend background checks to contractors and suppliers, especially if they have access to sensitive information. This ensures security in all business interactions.

What is the National Security System in Colombia?

The National Security System is an organized structure that seeks to guarantee citizen security and protect the rights of citizens in Colombia. It involves different entities and actors, such as the National Police, the military forces, the Attorney General's Office and other institutions in charge of preventing and combating delinquency, organized crime and other security threats.

Can I request my judicial records in Chile if I have been the victim of a sexual crime?

If you have been a victim of a sexual crime in Chile, you can request your judicial records to obtain information about the judicial process related to the crime you have suffered. This will allow you to know the status of the investigation, the measures taken and the decisions made by the courts in relation to the case.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

Other profiles similar to Nohelia Esther Riera Alastre