OSMELIDA ANAIS MALAVE BRICEÑO - 18885XXX

Comprehensive Background check of Osmelida Anais Malave Briceño - 18885XXX

Nationality Venezuelan
National citizen document 18885XXX
Voter Precinct 64830
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the transportation sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the transportation sector, recognizing their importance for the country's connectivity and economic development. Labor regulations, training programs and promotion of decent employment in transportation have been established to guarantee fair working conditions and access to social security for workers in the sector. Despite the efforts, challenges persist in terms of labor informality, work accidents and precariousness in the transportation sector in Argentina.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

Are there differences in the regulation of disciplinary records between the different federal entities of Mexico?

Yes, there are differences in the regulation of disciplinary records between the different federal entities of Mexico. Although there is federal legislation governing personal data protection and background check procedures, each state may have specific regulations regarding the collection and use of disciplinary records. Therefore, it is important to consult applicable state and local laws when conducting background checks in a specific region of Mexico.

How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

What is the impact of continuous training on career development and employee retention in the Colombian labor market?

Continuous training has a significant impact on career development and employee retention in Colombia. Companies that offer learning and professional growth opportunities tend to retain their employees, as they feel valued and have the opportunity to constantly improve their skills.

Other profiles similar to Osmelida Anais Malave Briceño