JOSE LUIS COLINA POLANCO - 5173XXX

Comprehensive Background check of Jose Luis Colina Polanco - 5173XXX

Nationality Venezuelan
National citizen document 5173XXX
Voter Precinct 58050
Report Available

Recommended articles

What is civil aviation law in Mexico?

Civil aviation law regulates activities related to air transport, navigation, air traffic, safety, environmental protection and other aspects of civil aviation, guaranteeing the safety and efficiency of air transport in the country.

How is the situation of a Colombian citizen who has a citizenship card with errors in the information handled?

In the case of a Colombian citizen who has a citizenship card with errors in the information, a rectification can be requested at the National Registry of Civil Status. The person must submit an application accompanied by documents that support the necessary correction, such as birth certificates or other official documents. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the corrected information. This process is essential to ensure the accuracy of the information on the holder's identification document.

What are the specific regulations that affect companies in the scientific research sector in Colombia?

Companies in the scientific research sector in Colombia must comply with ethical and integrity regulations in research. This includes obtaining ethical approvals for experiments with humans or animals, transparency in the publication of results, and compliance with standards of good scientific practice. Regulatory compliance is essential to maintain credibility and ethics in scientific research.

What measures have been implemented to guarantee the right to quality education in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to quality education. This includes promoting inclusive and equitable education, improving the quality of teachers and educational programs, expanding educational coverage, removing barriers to access to education, and promoting community participation. community in educational management.

How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?

Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

Other profiles similar to Jose Luis Colina Polanco