SANTO NICASIO MATA - 6807XXX

Comprehensive Background check of Santo Nicasio Mata - 6807XXX

Nationality Venezuelan
National citizen document 6807XXX
Voter Precinct 45980
Report Available

Recommended articles

What is the role of civil society in preventing money laundering in Argentina?

Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What is the Bolivian legislation that addresses sexual violence in the armed conflict?

Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.

How is compensation for time of service (CTS) calculated in a labor claim in Peru?

The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.

What is the process for the review and modification of public contracts in Costa Rica?

Public contracts in Costa Rica can be reviewed and modified if necessary, but this must be done through a process established by the public entity. Modifications must be justified and legal and contractual procedures must be followed to make changes to the terms of the contract.

How would you guarantee transparency in the selection process, a key aspect in the Bolivian labor market?

You would establish clear selection criteria and openly communicate the steps of the process to candidates. I would provide constructive and transparent feedback throughout the process. It would keep candidates informed about deadlines and decisions, strengthening trust and transparency in the Bolivian context.

Other profiles similar to Santo Nicasio Mata