JULIAN JOSE CEBALLOS - 5159XXX

Comprehensive Background check of Julian Jose Ceballos - 5159XXX

Nationality Venezuelan
National citizen document 5159XXX
Voter Precinct 7183
Report Available

Recommended articles

What is the importance of resilience in roles that involve crisis management in the selection process in the Ecuadorian labor market?

Resilience is essential in roles that involve crisis management. The aim is to select candidates who have faced crisis situations, managed pressure and made effective decisions in difficult times.

What is the role in El Salvador of compliance areas within private companies in the effective implementation of verification measures on risk lists?

In El Salvador, the compliance area within private companies plays a key role in the effective implementation of verification measures on risk lists. This includes monitoring regulatory compliance, updating internal policies, training staff in prevention measures, and collaborating with authorities. The compliance area acts as the guardian of ethical and legal practices within the company, ensuring that obligations established by law are met.

What is the role of financial education in preventing money laundering in Peru?

Financial education plays a crucial role in preventing money laundering in Peru. By raising awareness among the population about the risks of money laundering and ways to identify suspicious activities, active participation in prevention is encouraged. Financial institutions and authorities often offer financial education programs to help citizens and businesses understand the importance of prevention regulations and how to comply with them.

What are the regulations related to the prevention of disability discrimination in the work environment in the Dominican Republic?

The prevention of disability discrimination in the work environment is governed by Law 5-13 on Equal Rights of Persons with Disabilities. This law prohibits disability discrimination and establishes regulations to ensure equal employment opportunities for people with disabilities. Companies must comply with these regulations and promote inclusion in the workplace.

What is the penalty for drug trafficking in Peru?

Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

What is custody in the Dominican Republic?

Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.

Other profiles similar to Julian Jose Ceballos