NELSON DOMINGO DELMORAL GRATEROL - 2787XXX

Comprehensive Background check of Nelson Domingo Delmoral Graterol - 2787XXX

Nationality Venezuelan
National citizen document 2787XXX
Voter Precinct 18570
Report Available

Recommended articles

What are the Panamanian laws related to terrorism?

In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.

What measures are taken to prevent complicity in corruption crimes in the public sphere in Paraguay?

To prevent complicity in corruption crimes in the public sphere in Paraguay, various measures can be implemented. This may include establishing strong internal controls, promoting transparency, ethics training, and rigorous enforcement of anti-corruption laws. Furthermore, citizen participation, accountability and independent oversight can play a key role in preventing complicity in corruption cases. Knowing the anti-corruption strategies and policies adopted in Paraguay will provide insight into how this problem is addressed.

What measures have been implemented to guarantee the right to protection of the rights of returned migrants in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of returned migrants. This includes humanitarian care and assistance, access to basic services, promotion of socioeconomic reintegration, protection against discrimination and stigmatization, and facilitation of labor and educational reintegration programs.

What is the relationship between PEP regulation and transparency in elections in Mexico?

PEP regulation contributes to increasing transparency in elections by controlling campaign donations and preventing undue influence on the electoral process.

What is the role of due diligence in the evaluation of social impact investment projects in vulnerable communities in Colombia?

Due diligence in social impact investment projects in vulnerable communities in Colombia involves a comprehensive evaluation of social benefits, community participation, mitigation of negative impacts and commitment to sustainable development. This ensures that projects generate positive impacts and improve the quality of life in vulnerable communities.

How is the certification in quality and food safety standards of a food supplier verified in the supply chain?

Verifying the certification in quality and food safety standards of a food supplier in the supply chain in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the supplier's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of food quality and safety certification.

Other profiles similar to Nelson Domingo Delmoral Graterol