ANIBAL JOSE APONTE SALOMON - 13782XXX

Comprehensive Background check of Anibal Jose Aponte Salomon - 13782XXX

Nationality Venezuelan
National citizen document 13782XXX
Voter Precinct 14157
Report Available

Recommended articles

What is the importance of ethics in the management of the supply chain of electronic products in Ecuador, and how can companies ensure traceability and social responsibility in this sector?

Ethics in the management of the supply chain of electronic products in Ecuador is crucial to ensure traceability and social responsibility. Companies must collaborate with ethical suppliers, ensuring fair working conditions and sustainable practices. Transparency in the supply chain, from mineral extraction to manufacturing and final disposal, is essential. Participating in ethical certification initiatives, such as the Responsible Business Alliance, and promoting the reuse and recycling of devices contribute to corporate social responsibility. Training staff in supply chain ethics and regular ethics audits strengthen ethical management in this sector.

What are the penalties for fraud and scam in Brazil?

Brazil In Brazil, the commission of fraud and fraud is considered a crime against property. Penalties vary depending on the severity of the fraud and the amount defrauded. According to the Brazilian Penal Code, penalties can range from 1 to 5 years in prison, as well as fines. In cases of more serious scams, such as massive scams or those committed by criminal organizations, the penalties may be more severe.

What is the role of the Ministry of the National Authority for Planning and Economic Policy in Panama?

The Ministry of the National Authority for Planning and Economic Policy of Panama has the responsibility of formulating and coordinating economic and social development policies in the country. Its function is to promote sustainable economic growth, strengthen competitiveness, and improve the quality of life of the population through the implementation of strategic plans and projects.

What are the main principles of water law in Mexico?

The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

Are there specific protocols for the management of judicial files related to serious crimes in Paraguay?

Yes, in Paraguay, there are specific protocols for the management of judicial files related to serious crimes, ensuring an adequate approach, greater protection of sensitive information and rigorous monitoring.

Other profiles similar to Anibal Jose Aponte Salomon