ALEXANDER JOSE ALFONZO MOGOLLON - 11730XXX

Comprehensive Background check of Alexander Jose Alfonzo Mogollon - 11730XXX

Nationality Venezuelan
National citizen document 11730XXX
Voter Precinct 14960
Report Available

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What is considered the crime of embezzlement in Colombia and what are the associated penalties?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Associated penalties may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, and additional actions for breach of trust and honest stewardship of resources.

How does disciplinary background influence participation in government-funded scientific research projects in Peru?

In government-funded scientific research projects in Peru, disciplinary background may be considered when evaluating the integrity and suitability of researchers. Review committees and funding agencies may have specific policies to address this background and ensure that projects are conducted in an ethical and professional manner.

Are there exchange programs between Argentine visual artists and art galleries in Spain?

Yes, there are exchange programs between Argentine visual artists and art galleries in Spain. They can participate in exhibitions, collaborate with artistic spaces and contribute to cultural dialogue through their works.

What are the legal consequences of the crime of sexual harassment in Ecuador?

The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador?

Measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador. This involves the implementation of training and training programs in leadership, ethics, transparency and public management. These programs seek to improve the skills and competencies of political leaders, promote adherence to ethical principles, and encourage efficiency and transparency in the management of public affairs. Additionally, the importance of continuing education and professional development is promoted to ensure that political leaders are updated and prepared to meet current and future challenges.

What is the impact of due diligence on the perception of Costa Rica as a safe place for foreign direct investment (FDI), and how does this benefit sustainable economic growth?

Due diligence has a positive impact on the perception of Costa Rica as a safe place for FDI. This benefits sustainable economic growth by attracting responsible and sustainable investments that contribute to the long-term development of the country.

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