ALFREDO JOSE COVA AGUILERA - 23924XXX

Comprehensive Background check of Alfredo Jose Cova Aguilera - 23924XXX

Nationality Venezuelan
National citizen document 23924XXX
Voter Precinct 2372
Report Available

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How is PEP supervision approached in the sports field in Argentina?

The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.

What is the situation of the protection of the rights of workers in the nuclear energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the nuclear energy sector, recognizing their importance for the country's energy generation and scientific research. Specific labor regulations, nuclear safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the nuclear sector. Despite efforts, challenges persist in terms of nuclear waste management, facility safety, and protection of labor rights in the nuclear industry in Argentina.

What is the Committee against Money Laundering or Other Assets in Guatemala and what is its function?

The Committee against Money Laundering or Other Assets is a body in Guatemala in charge of coordinating efforts and policies to combat money laundering. It is made up of various government institutions and has an important role in formulating strategies and promoting prevention.

Can a Bolivian citizen obtain an identity card with additional information, such as their social networks, for connectivity and communication reasons?

The identity card in Bolivia currently does not include additional information such as social networks. However, citizens can carry additional business cards or documents depending on their connectivity and communication needs.

Can I renew my passport before it expires in Panama?

Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.

Can employers conduct benchmark tests regarding candidates' work history in El Salvador?

Yes, employers can conduct benchmark tests regarding candidates' work history in El Salvador. They may contact previous employers to verify the candidate's experience and performance. This must be done fairly and confidentially.

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