AQUILES RAFAEL MOYA MARCANO - 17722XXX

Comprehensive Background check of Aquiles Rafael Moya Marcano - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 40600
Report Available

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Can you indicate the name of your last educational entity, if applicable, in Ecuador?

The last educational entity I attended was [Name of educational institution].

What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?

Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions

How is international cooperation guaranteed in the application of sanctions related to terrorist financing in Panama?

International cooperation in the application of sanctions related to terrorist financing in Panama is guaranteed through active collaboration with international organizations and the adoption of measures to ensure compliance with the imposed restrictions. Panama works in close coordination with entities such as the United Nations Security Council, INTERPOL and other regional and international organizations to exchange relevant information and strengthen the application of sanctions. This collaboration ensures that Panama contributes effectively to the global effort against the financing of terrorist activities, thus promoting security and stability at the international level.

Is it possible to use a copy of the Certificate of Participation in a First Aid Course as an identification document in Brazil?

No, the Certificate of Participation in a First Aid Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the authenticity of an infrastructure maintenance services contract in the Dominican Republic verified?

The authenticity of an infrastructure maintenance services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on maintenance services, timelines, costs and other terms and conditions agreed upon between the customer and the maintenance service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of infrastructure maintenance service contracts is important to keep infrastructure in optimal conditions

How are safety and quality risks evaluated in due diligence in manufacturing companies in Mexico?

The evaluation of safety and quality risks is essential in due diligence in manufacturing companies in Mexico. This involves reviewing plant safety policies, product and process quality standards, and production risk management. Additionally, supply chain management policies, product traceability, and the ability to respond to safety incidents and quality issues must be considered. Effective safety and quality risk management is essential to maintaining the integrity of manufactured products.

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