ALBERTO JOSE PEÑA LUENGO - 9734XXX

Comprehensive Background check of Alberto Jose Peña Luengo - 9734XXX

Nationality Venezuelan
National citizen document 9734XXX
Voter Precinct 61260
Report Available

Recommended articles

How is background verification addressed in companies in the educational sector in Peru?

In companies in the educational sector in Peru, background verification is essential to guarantee the security and reliability of education professionals. This may include reviewing academic degrees, teaching certificates, and criminal records. Additionally, job references may be requested to evaluate the candidate's experience and pedagogical skills.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

What is the importance of ethics management in compliance in Chile?

Ethics management is of utmost importance in compliance in Chile, as it ensures that companies operate ethically and comply with ethical and legal standards. This involves creating codes of ethical conduct, promoting ethical business values and making decisions based on ethical principles. An ethical culture strengthens the integrity and reputation of the company.

How does the Panamanian government regulate access and management of information used in background check processes?

The government regulates access and management of information through privacy and data protection laws that establish protocols to guarantee the security and confidentiality of information.

What is the legal framework in Costa Rica for the crime of misleading advertising?

Misleading advertising is punishable by law in Costa Rica. Those who engage in false or misleading advertising practices, intended to mislead consumers, may face legal action and sanctions, including fines and measures to correct misleading advertising.

How is environmental crime addressed in Ecuadorian legislation?

Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.

Other profiles similar to Alberto Jose Peña Luengo