ABEL JOSE GUERRA RONDON - 17511XXX

Comprehensive Background check of Abel Jose Guerra Rondon - 17511XXX

Nationality Venezuelan
National citizen document 17511XXX
Voter Precinct 11201
Report Available

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How is leadership capacity in the implementation of environmental management systems evaluated in the selection process in Peru?

Leadership ability in implementing environmental management systems is assessed through questions about how the candidate has led efforts to meet sustainability standards and minimize the organization's environmental impact.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

What are the legal consequences of the crime of abuse of trust in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who misappropriate property or funds entrusted to their care or administration, defrauding the trust placed in them, may face criminal sanctions and be required to repair the damage caused, in accordance with the provisions of the Penal Code and fiduciary responsibility laws. .

How are the rights of construction workers protected during embargoes on infrastructure projects in Bolivia?

Protecting the rights of construction workers during embargoes on infrastructure projects in Bolivia is essential to ensure fair working conditions. Courts must apply injunctive measures that safeguard wage payments, workplace safety, and continued employment for workers affected by garnishments. The consideration of labor standards, the participation of unions and the supervision of working conditions are fundamental elements to address embargoes in the construction sector in an ethical and fair manner.

What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

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