ABRAHAM BARRIOS DELGADO - 18985XXX

Comprehensive Background check of Abraham Barrios Delgado - 18985XXX

Nationality Venezuelan
National citizen document 18985XXX
Voter Precinct 55170
Report Available

Recommended articles

How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

Workplace harassment by hierarchical superiors in Colombia is prohibited and has specific protections for affected employees. Employers should implement policies, provide training, and take immediate steps to address harassment complaints. Affected employees have the right to file complaints and seek legal redress.

What are the rights of people in situations of police violence in Brazil?

People who are victims of police violence in Brazil have fundamental rights protected by the Constitution. These rights include the right to life, physical integrity, dignity, access to justice and accountability of those responsible.

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

What are the key considerations when evaluating the sustainability of waste management practices in Bolivian companies and how are they improved?

Considerations include waste reduction, recycling and compliance with environmental regulations. Improving involves implementing waste management programs, conducting environmental impact audits and promoting awareness of waste reduction. Collaborating with waste management experts, setting sustainability goals and encouraging employee participation are essential strategies to evaluate and improve the sustainability of waste management practices in Bolivian companies during due diligence.

How is the amount of alimony established in cases of income in foreign currency in Argentina?

In cases of income in foreign currency in Argentina, the amount of alimony is established considering the exchange rate and the economic capacity of the debtor. The court may request evidence of foreign currency income and will make decisions that reflect the fairness and well-being of the beneficiaries in the context of the local economy. Collaboration and transparency in the presentation of evidence are essential to ensure an accurate determination of pension amounts.

What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?

Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.

Other profiles similar to Abraham Barrios Delgado