ALIMIR DE LAS NIEVES GARCIA PAEZ - 10751XXX

Comprehensive Background check of Alimir De Las Nieves Garcia Paez - 10751XXX

Nationality Venezuelan
National citizen document 10751XXX
Voter Precinct 56260
Report Available

Recommended articles

How can opportunities to participate in employee exchange programs between branches in the United States and the Dominican Republic be encouraged?

Employee exchange programs can be established that allow Dominican workers in the United States and vice versa to share experiences, knowledge and best practices, thus promoting collaboration and understanding between different locations.

What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?

Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

How are disciplinary records addressed in the field of juvenile justice in Peru?

In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.

What is the name of your current barber or stylist according to your grooming records in Ecuador?

My current hairdresser or stylist is called [Name of hairdresser or hairstylist].

Are there specific dispute resolution mechanisms for public contracts involving private companies in Paraguay?

Specific dispute resolution mechanisms may exist for public contracts involving private companies in Paraguay, facilitating an efficient and fair solution in the event of disputes.

Other profiles similar to Alimir De Las Nieves Garcia Paez