OSWALDO RAMON CALLES SALAZAR - 9389XXX

Comprehensive Background check of Oswaldo Ramon Calles Salazar - 9389XXX

Nationality Venezuelan
National citizen document 9389XXX
Voter Precinct 11683
Report Available

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What legislation exists to address the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.

How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?

The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?

The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.

Can a Bolivian citizen obtain an identity card with information in a specific indigenous language?

If the citizen requests it and meets the requirements, information in indigenous languages can be included in the identity card, respecting the cultural diversity of Bolivia.

What is the importance of evaluating supply chain security risk management in the due diligence of manufacturing companies in the Dominican Republic?

Evaluating security risk management in the supply chain in the due diligence of manufacturing companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers for guarantee the safe delivery of products nationally and internationally.

What are the specific working conditions for workers in the renewable energy sector in Mexico?

The specific working conditions for workers in the renewable energy sector in Mexico include knowledge of technologies and systems for using renewable energy sources, training in installation and maintenance of solar equipment, wind turbines or other renewable infrastructure, attention to regulations of environmental protection and safety at work, and participation in clean energy research and development projects.

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