LEONID MARIA COGOLLO BERRUECO - 25323XXX

Comprehensive Background check of Leonid Maria Cogollo Berrueco - 25323XXX

Nationality Venezuelan
National citizen document 25323XXX
Voter Precinct 61851
Report Available

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What impact does the entertainment industry have in Argentina?

The entertainment industry in Argentina is diverse and dynamic, including film, television, music, theater and literature. The country has produced numerous artists and works recognized nationally and internationally.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of informal workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of informal workers. There are policies and programs that seek to promote the formalization of employment and provide social protection to informal workers. In addition, economic and social inclusion measures are promoted, as well as the improvement of working conditions and access to basic services for informal workers.

What are the strategies for telecommunications companies in Bolivia to promote rural connectivity, despite possible restrictions on the acquisition of international communication technologies due to international embargoes?

Telecommunications companies in Bolivia can boost rural connectivity despite possible restrictions on the acquisition of international communication technologies due to embargoes through various strategies. Investment in local telecommunications infrastructure and the expansion of fiber optic networks can improve coverage in rural areas. Participation in digital inclusion programs and collaboration with community organizations can facilitate access to telecommunications services. Diversifying toward low-cost wireless communication technologies and promoting affordable service plans can expand access. Collaboration with government agencies to develop policies that promote rural connectivity and participation in technological innovation projects can be key strategies to promote connectivity in rural areas in Bolivia.

What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?

Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.

Can judicial records in Colombia affect my work permit application as a worker in the construction sector?

Judicial records in Colombia can affect your work permit application as a worker in the construction sector. Employers and regulatory entities may evaluate your criminal record to determine if you have a history of construction-related crimes or behaviors that may affect your suitability to work in this sector.

How can companies in Ecuador incorporate corporate social responsibility (CSR) into their compliance programs?

Incorporating corporate social responsibility (CSR) into compliance programs in Ecuador involves aligning business practices with social and environmental impact. Companies must identify and address CSR-related risks, such as labor exploitation and negative environmental impact. This involves the adoption of ethical policies, participation in CSR initiatives, and the integration of social and environmental performance indicators in compliance reports. CSR not only contributes to the well-being of society, but also reinforces the company's position as a responsible player in the market.

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