DIOLIVER DIOCELINA ALVAREZ ALVAREZ - 19417XXX

Comprehensive Background check of Dioliver Diocelina Alvarez Alvarez - 19417XXX

Nationality Venezuelan
National citizen document 19417XXX
Voter Precinct 9786
Report Available

Recommended articles

What is the crime of gender discrimination in Mexican criminal law?

The crime of gender discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their gender or gender identity, and is punishable with penalties ranging from fines to prison, depending on the severity of the discrimination and the consequences.

What is the difference between a sales contract and a deed of sale in El Salvador?

The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.

What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?

Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.

How are work skills under pressure evaluated in the selection process in Ecuador?

Working under pressure skills can be assessed through specific questions about past situations in which the candidate has faced tight deadlines or challenging circumstances. You can also use practical exercises that simulate high pressure scenarios.

What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?

In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.

Other profiles similar to Dioliver Diocelina Alvarez Alvarez