GUSTAVO ALBERTO DIAZ OVALLES - 21260XXX

Comprehensive Background check of Gustavo Alberto Diaz Ovalles - 21260XXX

Nationality Venezuelan
National citizen document 21260XXX
Voter Precinct 11000
Report Available

Recommended articles

What is the role of pension funds in the financial security of workers in Guatemala?

Pension funds play a crucial role in the financial security of workers in Guatemala. These funds are managed by specialized entities and are made up of contributions made by workers during their working lives. Pension funds guarantee a stable and secure income during retirement, providing protection and financial well-being to workers after their working life. Furthermore, pension funds encourage

What is the situation of the rights of women working in the health sector in Mexico?

Women who work in the health sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as access to safe working conditions, prevention of harassment and violence in the work environment, and promotion of equal opportunities and professional development in the health sector.

What is the role of restorative justice in the Bolivian judicial system?

Restorative justice in Bolivia seeks to repair the harm caused by crime, involving victims, offenders and the community in processes that promote reconciliation and responsibility, beyond simply applying punitive sanctions.

What is the difference between a standard criminal background check and an enhanced background check in Bolivia?

In Bolivia, a standard criminal background check involves reviewing the individual's national criminal history records through the General Personal Identification Service (SEGIP) to determine the existence or absence of recorded criminal convictions. This standard check generally provides details on serious criminal convictions, minor convictions and contraventions recorded in the country. On the other hand, an enhanced check may include a more thorough review of the individual's criminal history, which may encompass a broader search of international criminal records, verification of additional employment and educational backgrounds, as well as interviews or references. additional. Enhanced verification is often used for roles that require a higher level of trust and responsibility, such as security positions, fund management, or senior management roles. This difference in the scope and depth of criminal background checks allows employers to more fully evaluate the suitability and integrity of candidates for specific roles.

How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?

The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.

What is the situation of the civil liability insurance market for transport companies in Argentina?

The civil liability insurance market for transportation companies in Argentina provides coverage to protect transportation companies, such as trucking companies or logistics companies, against claims for damages or losses caused during the provision of transportation services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing transportation company liability insurance.

Other profiles similar to Gustavo Alberto Diaz Ovalles