ONNEL ALBERTO CALDERON CHIRINOS - 7733XXX

Comprehensive Background check of Onnel Alberto Calderon Chirinos - 7733XXX

Nationality Venezuelan
National citizen document 7733XXX
Voter Precinct 58040
Report Available

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How are cases of gender violence addressed in the family environment in Argentina?

Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.

How can an embargo affect workers in Guatemala?

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Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

Disciplinary sanctions can affect a professional's ability to practice their profession abroad. When applying for licenses or permits in other countries, they may have to disclose their disciplinary history and face additional restrictions.

What is tequila and what is its importance in Mexican culture

Tequila is a distilled alcoholic beverage native to Mexico, made from blue agave, a succulent plant native to the region. It is one of the most emblematic drinks of Mexico and one of the most recognized worldwide. Tequila is important in Mexican culture for several reasons: it is an integral part of celebrations and festivities, it is considered a symbol of national identity and is a source of pride for Mexicans, in addition to being an important industry that generates employment and income for the country.

What are the responsibilities in relation to the management of chemical waste generated by the production of products supplied in Bolivia?

Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

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