WILLIAN ALFREDO DUQUE VALENCIA - 18360XXX

Comprehensive Background check of Willian Alfredo Duque Valencia - 18360XXX

Nationality Venezuelan
National citizen document 18360XXX
Voter Precinct 19641
Report Available

Recommended articles

What is the role of the Ministry of Aquaculture and Fisheries in Ecuador?

The Ministry of Aquaculture and Fisheries is the entity in charge of formulating and executing policies on aquaculture and fishing in Ecuador. Its main objective is to promote the sustainable development of aquaculture and fishing, guaranteeing the conservation of marine resources and the protection of the environment. The ministry is responsible for regulating fishing activity, promoting responsible aquaculture, promoting research in the sector, and managing international agreements related to fishing.

How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

How is the effectiveness of a compliance program in a Peruvian company measured and evaluated?

The effectiveness of a compliance program is evaluated in Peru through internal and external audits, the review of records and the measurement of compliance with regulations and the objectives established in the program.

What are the options available for family reunification in Spain, and what are the requirements and processes associated with this type of request?

Family reunification in Spain is an option for those who wish to bring their relatives to reside in the country. The requirements and processes vary depending on the type of family members and the situation of the applicant. Knowing the options available, as well as the associated requirements and processes, is essential for those seeking to reunify their families in Spain.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?

The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.

Other profiles similar to Willian Alfredo Duque Valencia