CARLOS EDUARDO LORIA TABORDA - 11987XXX

Comprehensive Background check of Carlos Eduardo Loria Taborda - 11987XXX

Nationality Venezuelan
National citizen document 11987XXX
Voter Precinct 16260
Report Available

Recommended articles

What is the role of identity verification in the online safety of children and adolescents in Chile?

Identity verification plays an important role in the online safety of children and adolescents in Chile. Online platforms and social media often require age verification to comply with child protection regulations. This helps prevent minors from accessing age-inappropriate content and protects their online privacy.

What are the safety risks in managing watershed areas and rivers in the Dominican Republic, including flood prevention and protection against water pollution?

Management of watershed areas and rivers is important for flood prevention and water protection. Assessing risks and measures to prevent flooding and protect against water pollution is essential for the safety of communities and the environment.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

What are the legal implications of the crime of product liability in Mexico?

Product liability, which involves the obligation of manufacturers or sellers to respond for damages caused by a defective product, is considered a crime in Mexico. Legal implications may include financial penalties, compensation to those affected, and the obligation to recall or correct the defective product. The protection of consumer rights is promoted and measures are implemented to prevent and punish liability for defective products.

What is the ethical importance of intercultural education in the immigration process of Costa Ricans in Spain?

The ethical importance of intercultural education in the migratory process of Costa Ricans in Spain lies in the promotion of mutual understanding, tolerance and respect. The legislation seeks an ethic of cultural diversity, promoting educational programs that raise awareness in Spanish society about the different cultures represented by migrant Costa Ricans. The inclusion of intercultural content in the educational system is promoted, as well as initiatives that promote dialogue and harmonious coexistence between different cultural groups. Intercultural education helps create an ethical environment that celebrates diversity and promotes positive relationships between communities.

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

Other profiles similar to Carlos Eduardo Loria Taborda