JUAN RAFAEL MORENO FARIÑA - 3171XXX

Comprehensive Background check of Juan Rafael Moreno Fariña - 3171XXX

Nationality Venezuelan
National citizen document 3171XXX
Voter Precinct 7210
Report Available

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What are the specific working conditions for workers in the energy sector in Mexico?

Specific working conditions for workers in the energy sector in Mexico include compliance with safety standards in the handling of energy equipment and systems, training in sustainable technologies and practices, adaptation to variable schedules according to energy demand, and knowledge of regulatory standards of the sector.

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obtained my driver's license in the year [Year of Licensing].

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Cyberbullying, also known as online harassment or cyberbullying, is a crime that affects mainly through information and communication technologies. In Mexico, cyberbullying is considered a crime and can have legal consequences, such as criminal sanctions, fines, and protection measures for the victim. Digital education is promoted and actions are implemented to prevent and combat cyberbullying.

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

How are paid sick or disability leaves regulated in Colombia?

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