CIRILO ALEJANDRO GUERRA - 1508XXX

Comprehensive Background check of Cirilo Alejandro Guerra - 1508XXX

Nationality Venezuelan
National citizen document 1508XXX
Voter Precinct 2508
Report Available

Recommended articles

What is the right to non-discrimination based on gender in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sex, gender identity or marital status. Equal political opportunities, non-discrimination and respect for gender diversity in the electoral field are promoted.

What privacy and data protection regulations apply to criminal background checks in Peru?

Criminal background checks in Peru are subject to privacy and data protection regulations, such as the Personal Data Protection Law and the Habeas Data Law. These laws establish how personal information should be handled and data confidentiality ensured. It also sets out the rights of individuals to control and correct their information. Companies and entities that request background checks must comply with these regulations to protect the privacy rights of individuals.

What is the importance of the relationship between Mexico and the countries of Central Asia?

The relationship between Mexico and the countries of Central Asia is important in terms of economic, energy and security cooperation. Both regions share interests in areas such as trade, investment and the fight against terrorism and violent extremism, which promotes bilateral and multilateral collaboration in different areas.

What role does Corporate Governance play in compliance in Chile?

Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.

What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?

To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

Other profiles similar to Cirilo Alejandro Guerra