GRACIELA LISBETH SILVERA BLANCO - 15373XXX

Comprehensive Background check of Graciela Lisbeth Silvera Blanco - 15373XXX

Nationality Venezuelan
National citizen document 15373XXX
Voter Precinct 36130
Report Available

Recommended articles

What rights do permits have in Chile to consult the disciplinary records of potential employees?

Obstacles in Chile have the right to consult the disciplinary records of potential employees as part of the selection process. However, they must obtain the candidate's consent before making such a consultation. In addition, they must comply with personal data protection regulations and guarantee the confidentiality of the information obtained. The parameters should also take into account the time limits for consideration of disciplinary records.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence. Social reintegration and labor reintegration are essential for rehabilitation and positive participation in society. Programs and services are offered to help people find employment, improve their skills, and reestablish social ties after serving a sentence. People with criminal records have the right to access these services and seek counseling to facilitate their reintegration into the community.

What are the procedures to comply with anti-corruption regulations in Bolivia and prevent possible legal and reputational risks?

Procedures should include the implementation of internal anti-corruption policies, conducting due diligence on business partners, and training staff in ethical compliance. Additionally, you must be aware of Bolivian anti-corruption legislation and conduct regular internal audits.

Can the landlord change the payment conditions during the rental period in Peru?

Changing payment terms generally requires the consent of both parties. It is essential to include clauses in the contract that govern any changes to payment terms and ensure that both parties agree to the proposed changes.

What is the role of internal and external audits in the regulatory compliance of Chilean companies?

Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.

What are the safety risks in the production and distribution of dairy products in the Dominican Republic, including the quality and safety of dairy products?

Safety in the production of dairy products is important for the health of consumers. Assessing the risks and assurance measures for the quality and safety of dairy products is essential for food safety.

Other profiles similar to Graciela Lisbeth Silvera Blanco