ARMANDO GABRIEL CAPRIATA CONTRERAS - 19859XXX

Comprehensive Background check of Armando Gabriel Capriata Contreras - 19859XXX

Nationality Venezuelan
National citizen document 19859XXX
Voter Precinct 64500
Report Available

Recommended articles

What is being done to promote gender equality in women's political participation in Peru?

In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.

What is the importance of background checks in positions that involve access to confidential financial information in Chile?

Background checks for positions that involve access to sensitive financial information are essential to ensure the security of the candidate's financial assets and integrity. Employers should check credit history, investigate any history of financial fraud or embezzlement, and ensure that the candidate has not been involved in illegal financial-related activities. Confidentiality and financial solvency are essential in these roles.

Can the property be subleased in a lease agreement in Argentina?

Subletting generally requires the prior written consent of the landlord in Argentina.

What are the penalties for not complying with the risk list verification in Mexico?

Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.

What are the legal provisions for night work and overtime in Ecuador?

Night work and overtime in Ecuador are regulated by labor legislation, establishing specific conditions, limits and compensation to guarantee the well-being of workers.

What are the legal consequences of pyramid scam in El Salvador?

Pyramid fraud is punishable by prison sentences and fines in El Salvador. This crime involves a fraudulent scheme in which participants are deceived into investing their money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid illicit enrichment.

Other profiles similar to Armando Gabriel Capriata Contreras