ARGIMIRO ANTONIO COGOLLO PORTILLO - 22670XXX

Comprehensive Background check of Argimiro Antonio Cogollo Portillo - 22670XXX

Nationality Venezuelan
National citizen document 22670XXX
Voter Precinct 31653
Report Available

Recommended articles

What is the Dominican Republic's approach to preventing the crime of computer hacking?

The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies

How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?

Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.

How are employee non-solicitation clauses handled in sales contracts in Ecuador?

Employee non-solicitation clauses are important to protect a company's human resources. The contract may include provisions that prevent one party from soliciting or hiring employees of the other party for a specified period after termination of the contract. These clauses must be reasonable and proportionate to be enforceable.

What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?

Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.

What is the situation of access to education for boys and girls in child labor in Honduras?

The situation of access to education for boys and girls in child labor in Honduras faces challenges due to the economic need to contribute to family sustenance, the lack of awareness about the importance of education and the scarcity of flexible and adapted educational programs. to your needs. Many working children drop out of school or have poor academic performance, limiting their opportunities for development and future.

What measures are taken to protect labor relations management systems in Mexican banks?

To protect labor relations management systems in Mexican banks, information security policies are established, access to confidential data is controlled, and staff are trained on the importance of protecting the privacy of employee information.

Other profiles similar to Argimiro Antonio Cogollo Portillo