ALEJANDRO JOSE SILVERA HERNANDEZ - 26144XXX

Comprehensive Background check of Alejandro Jose Silvera Hernandez - 26144XXX

Nationality Venezuelan
National citizen document 26144XXX
Voter Precinct 20094
Report Available

Recommended articles

What are the procedural guarantees in criminal proceedings in Ecuador?

Procedural guarantees in criminal proceedings include the right to a defense, the presumption of innocence, the right to a fair trial, the right against self-incrimination, and the prohibition of torture. These guarantees seek to protect the fundamental rights of the accused during the criminal judicial process.

What types of nonimmigrant visas are available for Ecuadorian citizens wishing to visit the United States?

Ecuadorian citizens can apply for non-immigrant visas, such as the B-1/B-2 for tourism and business, the F-1 for students, and the H-1B for specialized workers, among others.

How is verification on risk lists promoted in the field of corporate social responsibility to ensure ethical and sustainable practices in Ecuador?

In the field of corporate social responsibility in Ecuador, verification of risk lists is promoted to ensure ethical and sustainable practices. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise social responsibility and sustainability. The implementation of verification processes contributes to the construction of a business image committed to ethical values and environmental responsibility...

How is personnel selection approached in family businesses in Ecuador?

In family businesses, personnel selection can be influenced by family and cultural dynamics. The aim is to find a balance between professional competence and adaptation to family culture and values.

How are occupational health and safety issues addressed in due diligence in Mexico?

Occupational health and safety are important in due diligence in Mexico, especially in industries with occupational risks. Compliance with occupational health and safety regulations, as well as history of workplace accidents and compliance with safe practices, should be reviewed. Failure to comply in this area can result in legal sanctions and reputational problems.

What is the penalty for the crime of extortion in Peru?

Extortion in Peru is punishable by prison sentences and significant financial penalties. Penalties vary depending on the circumstances of the crime, such as the use of threats to obtain money or property.

Other profiles similar to Alejandro Jose Silvera Hernandez