OMAR RAFAEL GARCIA NARANJO - 11752XXX

Comprehensive Background check of Omar Rafael Garcia Naranjo - 11752XXX

Nationality Venezuelan
National citizen document 11752XXX
Voter Precinct 21461
Report Available

Recommended articles

How does an embargo affect cooperation in promoting the inclusion and empowerment of people with functional diversity in El Salvador?

An embargo may affect cooperation in promoting the inclusion and empowerment of people with functional diversity in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equal opportunities and full participation of people with functional diversity in all areas of society. Additionally, lack of access to financing and support can make it difficult to remove barriers and ensure the rights of these people.

What is the impact of due diligence on compliance and ethics risk management in telecommunications companies in the Dominican Republic?

Due diligence influences compliance and ethics risk management in telecommunications companies in the Dominican Republic by evaluating compliance with telecommunications regulations, ethical practices, and the prevention of conflicts of interest. This ensures that companies operate ethically and comply with industry regulations.

What is considered a conditional sentence in Mexico and how does it work?

conditional sentence in Mexico, also known as "conditional release," is a sentence in which a person is granted freedom on the condition of meeting certain requirements, such as maintaining good behavior or completing a rehabilitation program. If the conditions are breached, the person can be returned to prison to serve the full sentence. Probation is supervised by prison authorities.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human rights consulting services?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for human rights consulting services are found in the Civil and Commercial Procedure Code and the laws on human rights contracts and services. Human rights consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the importance of religious diversity in the workplace when hiring a Dominican citizen in the United States?

Religious diversity can enrich the work environment by fostering respect and understanding between people of different religious beliefs and practices.

How does money laundering impact social mobility in Costa Rica, considering the possibility of distorting legitimate economic opportunities?

Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.

Other profiles similar to Omar Rafael Garcia Naranjo