ANGEL ERNESTO SULUAGA - 12088XXX

Comprehensive Background check of Angel Ernesto Suluaga - 12088XXX

Nationality Venezuelan
National citizen document 12088XXX
Voter Precinct 44147
Report Available

Recommended articles

How does Panamanian legislation address complicity after the commission of the crime?

Panamanian legislation addresses complicity after the commission of the crime by considering it as participation in the execution or consummation phase of the crime, which may have specific implications in terms of determining the sentence for accomplices. The law seeks to punish complicity both during the planning and execution and after the commission of the crime.

How should Colombian companies approach supply chain management from a regulatory point of view?

Supply chain management involves complying with regulations ranging from social responsibility to product traceability. Companies must establish ethical sourcing policies, evaluate suppliers for regulatory and social compliance, and ensure that their practices do not contribute to human rights violations or negative environmental impacts.

What are the legal measures against harassment in Costa Rica?

Costa Rica has laws and regulations to prevent and punish harassment, which includes sexual harassment and workplace harassment. Those who engage in harassment may face legal action, investigations, and sanctions, including fines, protective orders, and workplace discipline.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

How can internet fraud affect citizens' trust in the government and public institutions in Brazil?

Internet fraud can affect citizens' trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the integrity and security of public services and the protection of the public. personal information of citizens.

What is Costa Rica's policy regarding the protection of labor rights?

Costa Rica has a policy of protecting labor rights and promoting decent work. Labor laws have been established that guarantee equality, non-discrimination, safety and health at work, as well as the protection of union rights. The government promotes the creation of quality employment, collective bargaining and the eradication of child labor and forced labor.

Other profiles similar to Angel Ernesto Suluaga