CARLOS EDUARDO URBANO FERMIN - 8281XXX

Comprehensive Background check of Carlos Eduardo Urbano Fermin - 8281XXX

Nationality Venezuelan
National citizen document 8281XXX
Voter Precinct 5224
Report Available

Recommended articles

How is concealment penalized in Argentina?

Concealment, which involves helping, protecting or favoring the perpetrators of a crime to make their identification or punishment difficult, is a crime in Argentina. Legal consequences for concealment can include criminal penalties, such as prison sentences and fines. It seeks to prevent impunity and promote justice, ensuring that those responsible for crimes are duly investigated and punished.

How can a company in Ecuador develop and implement an effective compliance program?

The development and implementation of an effective compliance program in Ecuador involves the identification of risks, the creation of policies and procedures, staff training and continuous supervision, in line with local regulations and international best practices.

How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?

In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.

What is the Ministry of Information and Communications Technologies in Colombia?

The Ministry of Information and Communications Technologies (MinTIC) is responsible for formulating and executing policies in the field of information and communications technologies in Colombia. Its main objective is to promote equitable access to ICT, encourage technological innovation, strengthen cybersecurity and promote digital transformation in the country.

What are the necessary procedures to request retirement in Venezuela?

To request retirement in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). Among the most common requirements are: having reached the minimum retirement age (60 years for men and 55 years for women), having contributed a minimum of weeks or months to the IVSS, presenting the identity card, birth certificate , contribution receipts, among other documents. It is advisable to go to the IVSS office to obtain precise information and carry out the corresponding procedure.

What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?

The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.

Other profiles similar to Carlos Eduardo Urbano Fermin