JOSE RAFAEL PULIDO ARVELO - 19181XXX

Comprehensive Background check of Jose Rafael Pulido Arvelo - 19181XXX

Nationality Venezuelan
National citizen document 19181XXX
Voter Precinct 21311
Report Available

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What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

Are there rehabilitation programs for individuals with disciplinary records in Argentina?

Yes, in Argentina, there are rehabilitation programs that seek to help individuals with disciplinary records reintegrate into society. These programs may include job training, counseling and support to facilitate labor and social reintegration.

What is the importance of including non-compete clauses in a sales contract for sustainable development consulting services in Argentina?

In sales contracts for sustainable development consulting services in Argentina, non-compete clauses are crucial to preserve the supplier's specialization and avoid conflicts of interest. These clauses must establish reasonable restrictions in terms of geographical scope and duration, contributing to the promotion of sustainable practices.

What is the situation of urban mobility in Argentina?

Urban mobility in Argentina faces challenges in terms of congestion, pollution, and lack of adequate infrastructure for public and non-motorized transportation. Measures have been implemented to improve urban mobility, such as the expansion of public transport networks, the promotion of sustainable means of transport and pedestrian-oriented urban planning. However, access and quality problems persist in some sectors of the population.

How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?

Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...

What is the role of the Superintendency of Banks of Panama in AML?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.

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