OLIVER ORLANDO PETIT BASANTA - 18961XXX

Comprehensive Background check of Oliver Orlando Petit Basanta - 18961XXX

Nationality Venezuelan
National citizen document 18961XXX
Voter Precinct 14047
Report Available

Recommended articles

What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?

The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.

How is the guarantee or deposit established in a rental contract in Bolivia and what is its purpose?

In Bolivia, the guarantee or deposit in a rental contract is established by agreement between the landlord and the tenant and is generally equivalent to one month's rent. The purpose of the guarantee or deposit is to protect the lessor against possible damages or breaches by the lessee during the term of the contract. At the end of the contract, the landlord must return the guarantee or deposit to the tenant if the latter has complied with all the obligations established in the contract, including payment of the rent and delivery of the property in good condition. It is important that the landlord and tenant agree on the terms and conditions of the security or deposit in the rental agreement to avoid possible disputes or misunderstandings in the future.

What financial advice resources are available for food debtors in Bolivia?

Alimony debtors in Bolivia can access financial advice resources through government institutions, non-governmental organizations (NGOs), community services and professionals in the field of financial planning. These resources can offer guidance on how to effectively manage income, set budgets, prioritize expenses, and manage financial obligations, including those related to alimony payments.

What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.

What is the process to verify the veracity of academic degrees and certificates in the Dominican Republic during background checks?

The verification of academic degrees and certificates in the Dominican Republic involves the review of documents issued by educational institutions. To guarantee their veracity, you must contact the corresponding educational institutions and request authentication of the degrees or certificates. This may involve verifying the legitimacy of the institution, the date of issue and the validity of the documents. The cooperation of educational institutions is essential to complete this process effectively and accurately.

How can Colombian companies address ethical risks in using surveillance technologies in the workplace?

Addressing ethical risks in the use of surveillance technologies in the workplace is essential in Colombia. Companies must establish clear privacy policies, ensure transparency in the implementation of surveillance technologies, and respect employee rights. Active worker involvement in policymaking, ethical review of surveillance technologies, and compliance with privacy laws are key strategies. Ethics in the use of surveillance technologies not only complies with legal regulations, but also promotes a respectful and ethical work environment in the Colombian business environment.

Other profiles similar to Oliver Orlando Petit Basanta