ARGENIS JOSE VILLARRUEL - 9435XXX

Comprehensive Background check of Argenis Jose Villarruel - 9435XXX

Nationality Venezuelan
National citizen document 9435XXX
Voter Precinct 10901
Report Available

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What are the laws and measures in Venezuela to confront cases of child abandonment?

The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.

What role do chambers of commerce in Panama play in the management of tax records, and how can they support companies in complying with their tax obligations?

Chambers of commerce in Panama play an important role in managing tax records and can support companies in meeting their tax obligations. They offer advisory and training services on tax regulations, helping companies understand and comply with their tax responsibilities. Additionally, they promote ethical and transparent business practices. Chambers of commerce can also facilitate dialogue between businesses and tax authorities, advocating for a fair and equitable tax environment. The active participation of companies in the activities of the chambers of commerce contributes to the strengthening of tax history management in Panama.

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

No, the Certificate of Participation in a Cooking 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.

What is the impact of change management skills training on the selection process in Peru?

Training in change management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to lead and manage changes in the organization effectively.

How can Colombian companies incorporate environmental sustainability practices into their compliance programs?

The incorporation of environmental sustainability practices in compliance programs is essential in Colombia. Companies must evaluate and mitigate environmental risks associated with their operations, comply with local and international environmental regulations, and establish clear sustainability objectives. The adoption of sustainable technologies, participation in conservation initiatives and the transparent disclosure of environmental practices are key aspects. Integrating sustainability into the supply chain and collaborating with stakeholders on environmental initiatives strengthens the company's position as a responsible leader in the Colombian business environment.

What is the relationship between identification and Civil Protection in Mexico?

Identification is important in emergency situations and Civil Protection in Mexico, as it helps identify affected people and coordinate rescue and assistance operations. Identification documents are used to verify people's safety and needs in cases of natural disasters or other emergencies.

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