GILBERTO ANTONIO ALVIAREZ BRICEÑO - 12230XXX

Comprehensive Background check of Gilberto Antonio Alviarez Briceño - 12230XXX

Nationality Venezuelan
National citizen document 12230XXX
Voter Precinct 48551
Report Available

Recommended articles

What are the legal implications of background checks for candidates with disabilities in Chile?

When verifying the background of candidates with disabilities in Chile, employers must comply with Law No. 20,422, which prohibits discrimination and promotes equal opportunities for people with disabilities. The verification must be relevant to the position and not based on the candidate's disability. A fair and equitable analysis of the candidate's capabilities must be carried out.

What is the process to approve a law in El Salvador?

The process to approve a law in El Salvador begins with a legislative proposal presented by a representative, the president or a State institution. The proposal goes through several stages of discussion, analysis and debate in committees of the Legislative Assembly. Once approved by the majority of deputies, the law is sent to the president for promulgation.

What are the consequences of using false identification documents in Honduras?

The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.

Can legal action be taken to recover late payments in El Salvador?

Yes, alimony recipients can take legal action to recover missed payments through court proceedings.

What is the impact of corruption on the credibility and international reputation of the Dominican Republic?

Corruption has a negative impact on the credibility and international reputation of the Dominican Republic. When the country is perceived as a place where corruption is widespread and acts of corruption go unpunished, the trust of international partners, investors and the international community at large is undermined. A country's reputation affected by corruption can lead to reluctance in bilateral cooperation, foreign investment, and international cooperation. In addition, it can hinder participation in international agreements and the country's image in international forums. It is essential for the Dominican Republic to strengthen the fight against corruption and promote transparency and accountability to restore its credibility and reputation at the international level.

How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

Other profiles similar to Gilberto Antonio Alviarez Briceño