ANA ISABEL GRANADOS RIVERO - 19979XXX

Comprehensive Background check of Ana Isabel Granados Rivero - 19979XXX

Nationality Venezuelan
National citizen document 19979XXX
Voter Precinct 746
Report Available

Recommended articles

What regulations regulate the selection of personnel in the field of Non-Governmental Organizations (NGOs) in Paraguay?

NGOs in Paraguay are regulated by various regulations, and the selection of personnel in this area is governed by Law No. 1638/2000, which establishes the legal framework for the operation of NGOs. In addition, the Ministry of Social Development and the Technical Secretariat of Planning have specific regulations related to the hiring of personnel in the context of social development projects.

How long does it usually take to resolve a labor claim in El Salvador?

The time needed to resolve a labor claim in El Salvador may vary depending on the complexity of the case and the workload of the Ministry of Labor and the labor courts. Some cases are resolved within months, while others may take longer.

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

What are the ethical considerations when conducting background checks in Colombia?

It is essential to respect privacy and individual rights. Verifications must be relevant to the specific purpose and must not discriminate based on protected characteristics.

What are the requirements to exercise the action for reintegration of possession in Mexican civil law?

The requirements include proving the illegality of the dispossession, presenting evidence that demonstrates previous possession of the property and bringing the action within the period established by law.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

Other profiles similar to Ana Isabel Granados Rivero