ALEJANDRO CELICIO GARCIA GUZMAN - 17650XXX

Comprehensive Background check of Alejandro Celicio Garcia Guzman - 17650XXX

Nationality Venezuelan
National citizen document 17650XXX
Voter Precinct 39463
Report Available

Recommended articles

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

What is the Academic Degree Certificate in Peru?

The Academic Degree Certificate in Peru is a document issued by the corresponding educational institution that certifies the achievement of a university or higher education degree. This certificate is used to support academic training and may be required in employment procedures, postgraduate studies, among others.

How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?

The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.

What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?

The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.

Other profiles similar to Alejandro Celicio Garcia Guzman