CARLOS ALBERTO OLIVARES MOLINA - 20381XXX

Comprehensive Background check of Carlos Alberto Olivares Molina - 20381XXX

Nationality Venezuelan
National citizen document 20381XXX
Voter Precinct 61751
Report Available

Recommended articles

What is the purchase option contract in Brazil?

The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.

How does the Technical Police collaborate in the investigation of crimes in El Salvador?

The Technical Police performs forensic analysis, collects evidence and physical evidence to support criminal investigation in crime cases.

How is traceability and transparency ensured in the supply chain of contractors in food projects in Ecuador?

Traceability and transparency in the supply chain of contractors in food projects in Ecuador is ensured through the implementation of tracking systems, detailed supplier records, and the application of quality and food safety standards. This ensures that contractors comply with regulations and provide safe, high-quality products.

What is the relationship between disciplinary history and participation in community responsibility programs in Colombia?

Disciplinary history may influence participation in community responsibility programs. Companies with strong ethical records can be more effective in contributing positively to local communities.

What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?

Control and supervision bodies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These organizations, such as the Comptroller General of the Republic and the Chamber of Accounts, are responsible for monitoring and supervising the use of public resources, as well as investigating and punishing acts of corruption in the government sphere. Its work includes the audit of public institutions, the review of accounts and the detection of financial irregularities. The existence of independent control bodies, with technical capabilities and adequate resources, is essential to guarantee transparency, accountability and the good use of public resources.

Can Guatemalan citizens request a photo change on their identification document?

Guatemalan citizens can request a photo change on their identification document if the existing image is no longer representative of their current appearance. This process generally involves submitting an application and meeting specific requirements.

Other profiles similar to Carlos Alberto Olivares Molina