SILVESTRE PACHECO RIVAS - 1292XXX

Comprehensive Background check of Silvestre Pacheco Rivas - 1292XXX

Nationality Venezuelan
National citizen document 1292XXX
Voter Precinct 35431
Report Available

Recommended articles

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

How are labor claims related to labor mobility and employee transfers regulated in Costa Rica, and what are the laws that protect workers in these situations?

Labor demands related to labor mobility and employee transfers in Costa Rica are regulated by provisions of the Labor Code and other specific regulations. These laws establish conditions and guarantees for employees, ensuring that transfers are justified and that the rights of affected workers are respected. In cases of lawsuits, employees can resort to labor jurisdiction to seek compensation and protection of their rights.

What are the risks in terms of maritime transport and navigation safety in the coastal waters of the Dominican Republic, including vessel safety and protection of the marine environment?

Security in maritime transport is vital for trade and the protection of the marine environment. Identifying risks and safety measures in maritime navigation is essential to prevent incidents and protect the marine environment

How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.

What is the impact of political exposure on people's ability to access basic services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access basic services in Venezuela. Depending on the political situation and the reprisals or persecution they face, politically exposed people may experience difficulties accessing health, education, housing and other public services. This can generate greater vulnerability and limitations in their quality of life.

What is the impact of ethnic diversity on the selection process in the Dominican Republic?

Ethnic diversity is an important aspect in the selection process in the Dominican Republic due to its cultural diversity. Companies that value and encourage ethnic diversity can improve the representation of different perspectives and cultures in the workplace. During the selection process, it is helpful to evaluate the candidate's experience collaborating with people of diverse ethnicities and their ability to work in culturally diverse teams.

Other profiles similar to Silvestre Pacheco Rivas