GLORIANNY DENISE AREVALO CABRERA - 17353XXX

Comprehensive Background check of Glorianny Denise Arevalo Cabrera - 17353XXX

Nationality Venezuelan
National citizen document 17353XXX
Voter Precinct 27100
Report Available

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Has the embargo in Venezuela generated an increase in corruption and the black market?

The embargo has contributed to an increase in corruption and the black market in Venezuela. Trade and financial restrictions create opportunities for corruption by making it difficult to control and supervise transactions. Furthermore, the embargo can lead to the emergence of a black market where goods and services are traded illegally and unregulated, often at higher prices and of lower quality.

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Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.

What is the process for the dissolution of marriages in the Ecuadorian judicial system?

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The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.

What is the importance of background checks in hiring personnel for infrastructure projects in Colombia?

In infrastructure projects, verifications are crucial to evaluate experience in similar projects, compliance with construction regulations and workplace safety. This ensures the suitability and safety of employees in construction environments.

What is the trial period in an employment contract in the Dominican Republic?

The probationary period in an employment contract in the Dominican Republic allows an employer to evaluate the performance of a new employee during a specific period. During this period, the employer can fire the employee without compensation if he or she does not meet expectations.

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