FRADIQUE ALEXANDER CEBALLOS DIAZ - 20956XXX

Comprehensive Background check of Fradique Alexander Ceballos Diaz - 20956XXX

Nationality Venezuelan
National citizen document 20956XXX
Voter Precinct 25532
Report Available

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What authority oversees compliance with disciplinary record regulations in Paraguay?

Disciplinary record regulations are overseen by relevant government authorities and professional bodies or bodies responsible for the regulation of professional conduct.

Can a foreigner obtain a criminal record in the Dominican Republic to comply with visa or migration requirements to another country?

Yes, a foreigner can obtain his criminal record in the Dominican Republic if he needs to comply with visa or migration requirements to another country. These criminal history reports may be requested as part of the documentation required by the destination country to evaluate the applicant's eligibility.

What is the situation of women's rights in the field of educational technology in Panama?

In Panama, work has been done to guarantee women's rights in the field of educational technology. Actions have been implemented to promote equal access to digital education, strengthen women's technological skills and eliminate gender barriers in the access and use of technology in the educational field.

What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees?

The government of El Salvador has established policies to promote the inclusion of migrants and refugees. Support and protection programs are implemented for migrants and refugees, guaranteeing access to basic services, education and employment. Immigration regularization mechanisms are strengthened and international cooperation is promoted in the protection of the rights of migrants and refugees. In addition, it seeks to raise awareness and prevent discrimination and xenophobia towards these populations.

What are the stages of a contentious-administrative process in Colombia?

A contentious-administrative process in Colombia involves stages such as the presentation of the claim before the Administrative Court, the collection of evidence, hearings, and culminates with the issuance of a ruling that resolves the controversy.

What is the responsibility of private companies in Panama in preventing complicity in cases of corruption and bad business practices?

Private companies in Panama have the responsibility of preventing complicity in cases of corruption and bad business practices. This involves the implementation of internal ethics and transparency policies, as well as the promotion of an organizational culture that discourages complicity in illicit activities. Companies must cooperate with authorities and report any signs of complicity in financial crimes, corruption or dishonest practices. Likewise, the promotion of corporate social responsibility contributes to strengthening integrity in the private sector and preventing complicity in related cases.

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