ALANKELVIN JOSE VILLARROEL LEON - 13995XXX

Comprehensive Background check of Alankelvin Jose Villarroel Leon - 13995XXX

Nationality Venezuelan
National citizen document 13995XXX
Voter Precinct 13881
Report Available

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What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.

What is the role of non-governmental organizations and civil society in the fight against money laundering in Chile?

Non-governmental organizations and civil society in Chile play a fundamental role in raising awareness about money laundering and promoting transparency and ethics in business and institutions. They can also report suspicious activity and push for more effective legal reforms and regulations. Your participation is crucial in the prevention and combat of money laundering.

What is the impact of financial education in promoting entrepreneurship and business creation in Guatemala?

Financial education has a significant impact on promoting entrepreneurship and business creation in Guatemala. By providing knowledge about business financial management, strategic planning, access to financing and risk assessment, financial education empowers entrepreneurs to successfully start and run their businesses. Financial education also addresses specific challenges entrepreneurs face, such as lack of startup capital and cash flow management, and teaches strategies to overcome these barriers. By promoting financial education in the context of entrepreneurship, job creation, economic growth and business development are encouraged in Guatemala.

How do disciplinary records affect the workplace in Panama, and what are the measures that companies can take to evaluate and manage these records in their employees?

Disciplinary records can affect the workplace in Panama, as companies often consider this history when making decisions to hire, promote or retain employees. Steps companies can take include conducting background checks before hiring, establishing clear internal policies on ethical conduct, and, if disciplinary records arise during employment, implementing fair and transparent procedures to evaluate and manage the situation. Ethical management of disciplinary records contributes to maintaining a positive work environment and complying with ethical standards.

Can I use my RUT as an identification document in Chile?

The RUT is not a valid identification document on its own, but it can be used together with the identity card or identity card to carry out procedures and transactions in Chile.

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