ALBERT KENIS GARCIA GARCIA - 20700XXX

Comprehensive Background check of Albert Kenis Garcia Garcia - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 17294
Report Available

Recommended articles

What laws support transparency in personnel selection criteria in El Salvador?

The State may have laws that require transparency in selection criteria, ensuring that they are fair and clear for candidates.

What is the legal framework for the crime of cyberbullying in Panama?

Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.

What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?

Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

How are teleworking situations regulated in Colombia and what are the rights of workers and obligations of employers?

Teleworking in Colombia is regulated by law to guarantee the rights of workers and establish the obligations of employers. Workers have rights to safe working conditions and to receive the same benefits as in-person workers. Employers must provide the necessary resources and respect workday limits.

How are background checks handled for project management roles in the construction industry in Argentina?

For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.

Other profiles similar to Albert Kenis Garcia Garcia