LUIS JESUS CALDERON CLARO - 22689XXX

Comprehensive Background check of Luis Jesus Calderon Claro - 22689XXX

Nationality Venezuelan
National citizen document 22689XXX
Voter Precinct 13311
Report Available

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How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What is your approach to evaluating the candidate's ability to lead social responsibility projects in the health sector, considering the importance of the social contribution of health institutions in Argentina?

Social responsibility in the health sector is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing public health challenges and their contribution to positioning the health institution as an agent of positive change in the Argentine community.

What are the options for participation in business exchange programs between Colombia and Spain?

Colombian businessmen interested in business exchange programs with Spain can explore initiatives promoted by chambers of commerce, business associations and government agencies. These programs facilitate the exchange of experiences, knowledge and business opportunities between companies from both countries, promoting collaboration and business growth.

What are the fundamental principles of personnel selection in Guatemala?

The fundamental principles of personnel selection in Guatemala include equal opportunities, non-discrimination, transparency and meritocracy. This means that people must be selected for employment or promotion based on their skills, knowledge and merit, regardless of their origin, gender, race or other personal factors.

What is the process to request visa renewal in Colombia?

The visa renewal process in Colombia varies depending on the type of visa and current regulations. Generally, you will need to submit a renewal application, complete the required forms, provide updated documentation, and pay the applicable fees. It is advisable to start the renewal process well in advance before the visa expires.

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