PEDRO RAMON HIDALGO BARRETO - 20706XXX

Comprehensive Background check of Pedro Ramon Hidalgo Barreto - 20706XXX

Nationality Venezuelan
National citizen document 20706XXX
Voter Precinct 51990
Report Available

Recommended articles

What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?

The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.

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

Evaluating security risk management in the supply chain in the due diligence of retail companies in the Dominican Republic is essential to guarantee the security of products during transportation and storage, compliance with security regulations and loss prevention in the supply chain. This ensures the quality and availability of retail products

How is the suspension period established for a sanctioned contractor?

The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.

What are the penalties for virtual kidnapping crimes in Colombia?

Virtual kidnapping, also known as "virtual express", is punishable in Colombia by various legal provisions. Penalties can include prison and fines. The legislation seeks to prevent this type of crime that involves threats or deception to obtain a ransom, protecting the safety of citizens.

What is the "Electronic Invoicing Regime" and how does it affect tax records in Costa Rica?

The "Electronic Invoicing Regime" in Costa Rica involves the issuance and receipt of electronic invoices. Maintaining accurate records and complying with e-invoicing regulations is essential to maintaining a good tax record. Errors in electronic invoicing can result in penalties and problems with tax authorities.

What impact do AML regulations have on customer data privacy?

While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.

Other profiles similar to Pedro Ramon Hidalgo Barreto