JOSMIR SOFIA MORENO PATINO - 18459XXX

Comprehensive Background check of Josmir Sofia Moreno Patino - 18459XXX

Nationality Venezuelan
National citizen document 18459XXX
Voter Precinct 35656
Report Available

Recommended articles

How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?

Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.

What are the requirements to open a bank account in Mexico?

To open a bank account in Mexico, it is generally required to present a valid official identification, proof of address and a personal reference. Additionally, an interview may be conducted and biometric data collected to validate the applicant's identity. Each bank may have its own specific requirements.

What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?

The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.

What types of legal remedies are available in the Peruvian judicial system?

In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.

What are the laws related to the crime of consumer fraud in Argentina?

Consumer fraud in Argentina is penalized by laws that seek to protect consumer rights. Sanctions are imposed on those who engage in fraudulent, deceptive or abusive practices in the trade of goods and services.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection and assistance to victims of violence in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection and assistance to victims of violence. These rights include the protection and comprehensive care of victims of gender violence, the prevention of violence, access to support and rehabilitation services, and the promotion of an effective and gender-sensitive response by authorities and the system. of Justice.

Other profiles similar to Josmir Sofia Moreno Patino