GERMAN ARTURO CHIQUE ALFONZO - 15292XXX

Comprehensive Background check of German Arturo Chique Alfonzo - 15292XXX

Nationality Venezuelan
National citizen document 15292XXX
Voter Precinct 99048
Report Available

Recommended articles

How is educational background verification carried out in the Bolivian context?

Educational background checks in Bolivia involve contacting educational institutions to confirm the authenticity of degrees, graduation dates, and any other relevant information.

What institutions may require the presentation of the identity card in Panama?

Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.

How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?

El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.

Can judicial records be used for hiring purposes in Panama?

Yes, judicial records can be used for hiring purposes in Panama, as long as the candidate's consent is obtained and applicable labor regulations are complied with. This can help employers assess a candidate's suitability for a position.

How does Panamanian legislation address complicity in hacking and cybercrime cases?

Panamanian legislation addresses complicity in cases of computer hacking and cybercrimes by recognizing intentional collaboration in illegal activities related to the misuse of technologies. The laws establish specific sanctions for accomplices in cases of cybercrimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

Other profiles similar to German Arturo Chique Alfonzo