OSWALDO DAVID ALVAREZ GONZALEZ - 13224XXX

Comprehensive Background check of Oswaldo David Alvarez Gonzalez - 13224XXX

Nationality Venezuelan
National citizen document 13224XXX
Voter Precinct 3645
Report Available

Recommended articles

What is the minimum age to obtain an identity card in Ecuador?

The minimum age to obtain an identity card in Ecuador is 16 years old. From that age onwards, Ecuadorian citizens can request their identity card.

How can e-commerce companies in Argentina handle disciplinary records ethically when hiring personnel for logistics and customer services?

E-commerce companies in Argentina can manage disciplinary records ethically when hiring personnel for logistics and customer services through selection policies that consider the relevance of the record to specific job responsibilities. It is essential to balance operational efficiency with rehabilitation opportunities for employees.

What is the legal framework in Costa Rica for drug trafficking?

Drug trafficking is punishable by law in Costa Rica. Those involved in the trafficking, distribution, sale or transportation of illicit substances may face legal action and penalties, including prison terms and fines.

Is the consent of the individual necessary to carry out a background check in Ecuador?

Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.

Are there training programs for contractors in Ecuador on regulations and business ethics?

Yes, in Ecuador there may be training programs for contractors on regulations and business ethics. These programs seek to improve understanding of applicable laws and regulations, promoting ethical business practices and helping prevent actions that could lead to sanctions.

What is the role of forensic toxicology experts in the Brazilian criminal justice system?

Forensic toxicology experts have the function of carrying out analysis and expert opinions on toxic substances, drugs and poisons related to criminal cases, determining their presence, concentration and effects in the body, providing technical evidence for criminal investigation and determining the cause. of death.

Other profiles similar to Oswaldo David Alvarez Gonzalez