PANFILO AVILA BALZA - 10908XXX

Comprehensive Background check of Panfilo Avila Balza - 10908XXX

Nationality Venezuelan
National citizen document 10908XXX
Voter Precinct 55180
Report Available

Recommended articles

How can companies incorporate corporate social responsibility in their selection processes in Colombia?

Incorporating corporate social responsibility in Colombia involves asking about the candidate's vision of sustainability, ethics, and social responsibility. Additionally, exploring previous experiences in socially responsible projects or initiatives provides insights into your commitment to ethical and sustainable business practices in the Colombian context.

What is the role of education and training in preventing sanctionable behavior by contractors in Bolivia?

Education and training play a crucial role in preventing sanctionable conduct by contractors in Bolivia by [describing the role, for example: promoting a culture of business integrity, teaching about legal and ethical regulations, fostering decision-making skills ethical decisions, etc.].

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

How are legal loopholes that could allow PEP to escape anti-corruption regulations in Bolivia addressed?

Legal loopholes that could allow Politically Exposed Persons (PEPs) to escape from anti-corruption regulations in Bolivia are addressed through regular reviews and updates of the laws. The aim is to close possible gaps and strengthen legislation to adapt to emerging challenges.

What is the process for reviewing and updating contractor sanctions policies in Peru to adapt to legal or contextual changes?

The process for reviewing and updating contractor sanctions policies in Peru includes [details on review committees, analysis of legislation]. This ensures that policies are aligned with legal and contextual changes, maintaining their relevance.

What are the laws that regulate smuggling cases in Honduras?

Smuggling in Honduras is regulated by the Customs Code and other laws related to foreign trade and border protection. These laws establish sanctions for those who bring goods into or out of the country illegally, evading customs controls and evading the corresponding taxes.

Other profiles similar to Panfilo Avila Balza