THAIS AHIMARA MARTINEZ BRICEÑO - 11823XXX

Comprehensive Background check of Thais Ahimara Martinez Briceño - 11823XXX

Nationality Venezuelan
National citizen document 11823XXX
Voter Precinct 41491
Report Available

Recommended articles

What are the financing options for freight transportation infrastructure development projects using high-speed train transportation systems in Peru?

For high-speed rail freight transportation infrastructure development projects in Peru, financing options may include large-scale, long-term investments. These projects usually require the participation of state entities and companies in the railway sector. Financing can come from public investments, with resources allocated by the Peruvian State for the construction and improvement of railway infrastructure. In addition, it is possible to seek alliances with companies in the railway and logistics sector interested in investing in freight transportation projects by high-speed trains, either through public-private partnerships or through concession contracts.

How is the process carried out to obtain a criminal record certificate in Ecuador?

To obtain a criminal record certificate in Ecuador, you must submit an online application on the Ministry of Government portal, pay the corresponding fee, and later pick up the document at an authorized office. It is important to note that this procedure can also be carried out in person at the offices of the Ministry of Government.

How is verification in risk lists integrated into supplier management in the manufacturing industry in Ecuador?

In the manufacturing industry, risk list verification is integrated into supplier management to ensure quality and ethics in supply chains. Companies should implement supplier evaluation processes that include review of risk lists to avoid associations with high-risk entities. This contributes to sustainability and responsibility in manufacturing production...

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

Yes, it is essential to have the consent of the individual to carry out a background check in Peru. The collection and verification of personal information requires the explicit permission of the person whose background is being investigated. Failure to comply with this rule may have legal implications, so it is essential to obtain written consent before proceeding with verification.

What is the impact of flexibility in work scheduling on the selection process in Peru?

Flexibility in work scheduling can attract candidates looking to balance their personal and professional commitments, which can contribute to higher employee retention.

What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

Other profiles similar to Thais Ahimara Martinez Briceño