ALEXANDER JARAMILLO TORREALBA - 13155XXX

Comprehensive Background check of Alexander Jaramillo Torrealba - 13155XXX

Nationality Venezuelan
National citizen document 13155XXX
Voter Precinct 27433
Report Available

Recommended articles

What resources and support does the State in El Salvador provide to contractors to comply with regulations and avoid sanctions?

The State can offer advice, training and technical resources to contractors to help them understand and comply with regulations, promoting the prevention of sanctions.

What is the importance of background checks in hiring personnel for graphic design roles in advertising agencies in Argentina?

At advertising agencies in Argentina, background checks for graphic design roles focus on reviewing previous projects, validating creative skills, and professional integrity in creating visual and graphic elements for advertising campaigns.

What is the role of the Ministry of Finance in an embargo process in Chile?

The Ministry of Finance in Chile is responsible for the financial administration of the country. In the context of a seizure process, the Ministry of Finance can collaborate in the identification of seizable assets and in the management of financial resources related to the seizure.

What are the laws that address the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

What is the role of the State in the standardization of disciplinary processes between different professional fields?

The State can have a unifying role by establishing general guidelines or standards for the disciplinary processes that different professional fields must follow. These regulations may include complaint procedures, response times, evaluation of evidence and sanctions, in order to ensure coherence and equity in disciplinary processes, regardless of the area of work of the professional involved.

What is the relationship between risk management related to PEP and the promotion of environmental responsibility in development and exploitation projects of natural resources in Colombia?

The relationship between PEP-related risk management and the promotion of environmental responsibility in natural resource development and exploitation projects in Colombia focuses on ensuring sustainable and ethical practices. The implementation of due diligence measures in the assignment of contracts and licenses for the exploitation of natural resources helps prevent corrupt practices that could compromise the environment. The effective management of these risks not only contributes to the integrity of the sector, but also promotes the sustainability and preservation of natural resources in the country.

Other profiles similar to Alexander Jaramillo Torrealba