GRISELY DEL VALLE ALFARO RODRIGUEZ - 10046XXX

Comprehensive Background check of Grisely Del Valle Alfaro Rodriguez - 10046XXX

Nationality Venezuelan
National citizen document 10046XXX
Voter Precinct 14980
Report Available

Recommended articles

How is the process carried out to obtain the Social Rate in public services?

The Social Rate in public services, such as electricity and gas, is requested through the corresponding organizations, such as the National Social Security Administration (ANSES) or service provider companies. Requirements include meeting certain income criteria and submitting documentation to support financial status. Once the application is approved, you have access to reduced rates on basic services. It is important to periodically update the information to maintain the benefit.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

How do you approach the evaluation of the candidate's ability to lead the implementation of sustainability strategies in the supply chain, considering the growing environmental awareness in Argentina?

Sustainability in the supply chain is essential. We seek to understand how the candidate leads sustainability initiatives, their approach to managing the supply chain responsibly and their contribution to aligning the operation with environmental principles in Argentina.

What rights do Salvadorans have in Spain in terms of protection of minors and family?

They have the right to the protection of minors and family on equal terms with Spanish citizens, with specific measures to guarantee their well-being.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

Can the information obtained during the background check be shared with third parties in Colombia?

Information must be handled confidentially and only shared with third parties when necessary and legally permitted. Candidate consent is essential and data protection laws must be followed.

Other profiles similar to Grisely Del Valle Alfaro Rodriguez