TEOFILO ENRIQUE PERNALETE BRACHO - 14797XXX

Comprehensive Background check of Teofilo Enrique Pernalete Bracho - 14797XXX

Nationality Venezuelan
National citizen document 14797XXX
Voter Precinct 24741
Report Available

Recommended articles

What are the financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs and funds intended for promote food efficiency and security, venture capital investment and investment funds with a focus on food supply chain management projects, and the possibility of accessing international financing and alliances with agroindustrial companies and international organizations.

What measures are taken to prevent and punish gender violence in the Dominican Republic?

Gender violence is a serious problem in the Dominican Republic, and various measures have been implemented to prevent and punish it. This includes the creation of the Law against Gender Violence, which establishes protection measures for victims, the promotion of education on gender equality and the strengthening of attention and reporting mechanisms.

How can Colombian companies balance checking against risk lists with protecting the privacy of individuals' data and complying with data protection laws?

The balance between risk list verification and data privacy protection is crucial for Colombian companies, especially in the context of data protection laws. It is essential to establish clear privacy policies and comply with regulations such as the Personal Data Protection Law in Colombia. Companies must implement robust security measures, such as data encryption and restricted access to sensitive information. Additionally, it is essential to obtain informed consent from individuals before collecting and using their data for verification. Transparency in verification practices and open communication about privacy policies are recommended practices to balance verification on risk lists with respect for the privacy of individuals, thus complying with data protection laws in Colombia.

How do judicial records affect access to skills development programs in the tourism sector in Colombia?

When participating in skills development programs in the tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to hospitality and customer service.

Can judicial records in Colombia affect my work permit application as a worker in the hotel and tourism sector?

Judicial records in Colombia can affect your work permit application as a worker in the hotel and tourism sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

What legal recourse do individuals requested for extradition have in Mexico?

Individuals requested for extradition in Mexico have the right to challenge the process through legal resources such as amparo, which allows them to question the legality of the request and respect for their fundamental rights.

Other profiles similar to Teofilo Enrique Pernalete Bracho