GILBERT DANIEL GARRIDO ALVARADO - 12935XXX

Comprehensive Background check of Gilbert Daniel Garrido Alvarado - 12935XXX

Nationality Venezuelan
National citizen document 12935XXX
Voter Precinct 28262
Report Available

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What is the situation of the rights of people deprived of liberty in Venezuela?

The situation of the rights of people deprived of liberty in Venezuela has been the subject of concern. Cases of overcrowding, inhumane conditions, lack of access to health services and violence within prisons have been reported. In addition, there are complaints about the lack of procedural guarantees and delays in the administration of justice. Human rights organizations and defenders of the rights of people deprived of liberty have advocated for respect for their rights, the improvement of detention conditions and the implementation of rehabilitation and social reintegration programs.

What is the process to modify a custody agreement in Colombia?

To modify a custody agreement in Colombia, it is necessary to submit a request to the judge. Valid reasons must be provided to justify the change, such as a change in circumstances or the best interests of the child. The judge will evaluate the request and make a decision based on the well-being of the minor.

What is the impact of money laundering on Honduras' reputation internationally?

Money laundering has a negative impact on Honduras' reputation internationally. The perception that the country is not taking sufficient measures to combat money laundering can affect the confidence of foreign investors, generate restrictions in commercial relations and put financial stability at risk. This can have significant repercussions on the country's economic development and image in the international community.

Are background checks performed to obtain business operating licenses in El Salvador?

Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.

What is the process for the auction of seized assets in Mexico?

The auction process for seized assets in Mexico involves the valuation of the assets, their publication in an auction registry, the call for an auction, the auction itself, and the assignment to the winning bidder. The income obtained is used to cover the outstanding debt and the costs associated with the seizure.

Can companies in Panama establish clear criteria on what constitutes disqualifying disciplinary records for hiring?

Yes, companies can establish clear and specific criteria for what disciplinary records may be disqualifying, as long as they comply with labor and privacy laws.

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