ARGENIS RAFAEL OLIVERO IZQUIEL - 20528XXX

Comprehensive Background check of Argenis Rafael Olivero Izquiel - 20528XXX

Nationality Venezuelan
National citizen document 20528XXX
Voter Precinct 26840
Report Available

Recommended articles

What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?

Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].

What are the main forms of investment in Chile?

In Chile, the main forms of investment include the stock market, mutual funds, term deposits, real estate and investments in emerging companies. Each has its own characteristics and risk levels, so it is important to diversify your investment portfolio.

How can graphic design studios in Argentina handle disciplinary backgrounds ethically when hiring creative designers?

Graphic design studios in Argentina can handle disciplinary backgrounds ethically when hiring creative designers by evaluating portfolios and specific skills needed for the job. It is essential to balance design quality with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in the field of graphic design.

How is technology used in Costa Rica to facilitate legal processes related to family law?

Technology is used in Costa Rica to streamline family law legal processes, allowing the submission of documents online, virtual appointments, and access to relevant information efficiently.

How is transparency in the financing of political parties promoted to prevent undue influence of PEP in Argentina?

Promoting transparency in the financing of political parties is key to preventing the undue influence of PEP in Argentina. Regulations are established requiring detailed disclosure of funds received, donations and expenses associated with political parties. In addition, mechanisms are implemented to regularly audit party finances, guaranteeing the integrity of the electoral process. Citizen participation is encouraged through public access to the financial information of political parties, which helps prevent corrupt practices and maintain confidence in the political system.

What is the process for selecting juries in Costa Rica?

In Costa Rica, the legal system does not use juries in most cases. Instead of juries, professional judges make decisions in court. However, there are exceptions, such as jury trials in specific criminal cases, where a jury of citizens is selected to make decisions. In such cases, a jury selection process is followed that involves the random drawing of candidates and a selection process based on questions from the parties and the court. The jury selected must be impartial and fair in their deliberations.

Other profiles similar to Argenis Rafael Olivero Izquiel