MARIO RAFAEL AGUIRRE HERNANDEZ - 17745XXX

Comprehensive Background check of Mario Rafael Aguirre Hernandez - 17745XXX

Nationality Venezuelan
National citizen document 17745XXX
Voter Precinct 6567
Report Available

Recommended articles

What are the rights of people with visual disabilities in Guatemala?

People with visual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information in accessible formats, participation in cultural life, and non-discrimination.

Can an identity card in the Dominican Republic be used as proof of identification in an adoption process?

Yes, an identity card in the Dominican Republic can be used as proof of identification in an adoption process. In legal adoption processes, it is common for adopters, adoptees, and other parties involved to present valid identification documents to verify their identity and prove their relationship in the process. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in the adoption process.

What is the regulation for leasing goods for electronic commerce activities in Ecuador?

Leasing of goods for e-commerce activities may be subject to specific regulations, such as permits related to online commerce. The contract should include detailed clauses on the permitted use of the space for e-commerce activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the nature of online commerce.

How can Colombian companies mitigate the risks associated with corruption in their international operations?

Mitigating the risks associated with corruption in international operations is essential in Colombia. Companies should implement robust anti-corruption policies, conduct due diligence on business partners, and provide anti-corruption training to employees and external partners. Adhering to the United Nations Convention against Corruption, participating in business integrity programs and collaborating with anti-corruption organizations are key strategies. Proactive mitigation of corruption risks not only complies with international regulations, but also preserves the reputation and legality of the company in the Colombian business environment and in the global context.

What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

What is the role of the Ministry of Modernization in Argentina?

The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.

Other profiles similar to Mario Rafael Aguirre Hernandez