OMARO JESUS FONSECA HURTADO - 14227XXX

Comprehensive Background check of Omaro Jesus Fonseca Hurtado - 14227XXX

Nationality Venezuelan
National citizen document 14227XXX
Voter Precinct 23480
Report Available

Recommended articles

How has the economic crisis affected the quality of university education in Venezuela?

The economic crisis has seriously affected the quality of university education in Venezuela, with a lack of resources, deterioration in infrastructure and a shortage of qualified teachers. The lack of investment in higher education has led to a decline in academic quality, a mass exodus of teachers and students, and a crisis in the university system that affects the future of the country.

How is ethics evaluated and managed in decision-making related to technological innovation in Argentine companies?

The evaluation and management of ethics in decision-making related to technological innovation in Argentina involves considering the ethical impacts of new technologies. This includes the evaluation of possible social consequences and the implementation of ethical safeguards in the development and use of technological innovations.

How is ideological falsehood in public documents punished in Colombia?

Ideological falsehood in public documents is punishable by the Colombian Penal Code. Penalties can include prison and fines, depending on the severity of the crime. This legislation seeks to preserve the integrity of public documents and guarantee the veracity of the information sent in them.

What are the identity validation practices in accessing home repair and maintenance services in Argentina?

In home repair services, identity validation may include ID presentation, address confirmation, and secure authentication of the applicant. These protocols guarantee safety and reliability in the provision of repair and maintenance services.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

What effects can sanctions for non-compliance with AML regulations have on employment within a financial institution in El Salvador?

Sanctions can result in staff cuts, reduced bonuses or salary increases, and hiring freezes, which directly affect job stability within the institution.

Other profiles similar to Omaro Jesus Fonseca Hurtado