ANDERSON EDUARDO CARACAS TRASPALACIO - 17755XXX

Comprehensive Background check of Anderson Eduardo Caracas Traspalacio - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 3451
Report Available

Recommended articles

What is the impact of background checks on hiring for project management roles in construction in Argentina?

In construction in Argentina, background checks for project management roles are crucial to evaluate previous project experience, compliance with construction regulations, and professional integrity in construction management.

How is the right to gender equality guaranteed in the field of labor rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of labor rights through policies and laws that promote equal treatment and opportunities in employment. It seeks to eliminate gender discrimination in working conditions, promotion and remuneration. Measures to reconcile work and personal life are implemented, the equal participation of women and men at all hierarchical levels is promoted, and reporting and sanction mechanisms are established in cases of gender discrimination in the workplace.

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

What additional measures are taken in Peru to prevent the financing of terrorism?

In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.

How does the government collaborate with background check entities to improve the efficiency and effectiveness of processes in Panama?

Collaboration includes establishing standards, sharing relevant information, and creating policies that promote the efficiency and effectiveness of background checks.

What is the Permanent Resident Visa in Chile?

The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.

Other profiles similar to Anderson Eduardo Caracas Traspalacio