JOSE GREGORIO POLANCO ROQUE - 19442XXX

Comprehensive Background check of Jose Gregorio Polanco Roque - 19442XXX

Nationality Venezuelan
National citizen document 19442XXX
Voter Precinct 22390
Report Available

Recommended articles

What is the outlook for investments in the energy sector in the Dominican Republic?

The energy sector in the Dominican Republic has seen a significant increase in investments in recent years. Investments have been made both in renewable energy projects, such as wind and solar parks, and in conventional energy projects, such as thermal generation plants. The investments in

How can contractors challenge unfair sanctions in Panama?

Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.

How is regulatory compliance addressed in crisis management and emergency situations in Guatemalan companies?

Regulatory compliance in crisis management involves following ethical and legal regulations to address critical situations in Guatemalan companies. Complying with regulations is key to an effective response and avoiding legal and reputational risks.

What is the right to access to justice for victims of sexual violence in El Salvador?

The right to access justice for victims of sexual violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access specialized health services and psychological support, obtain protection orders, and guarantee non-impunity for aggressors.

What is the role of the National Unit of Specialized Prosecutors in the fight against money laundering in Colombia?

The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

How are ethics promoted in the decision making of leaders in Argentine companies?

Promoting ethics in decision-making by leaders in Argentina is achieved by creating an environment that values integrity and responsibility. Participation in ethics training programs is encouraged, clear codes of conduct are established, and ethical behavior is recognized and rewarded at all levels of the organization.

Other profiles similar to Jose Gregorio Polanco Roque