CARLOS JAVIER HERRERA TAVARES - 24494XXX

Comprehensive Background check of Carlos Javier Herrera Tavares - 24494XXX

Nationality Venezuelan
National citizen document 24494XXX
Voter Precinct 4951
Report Available

Recommended articles

What is the importance of the diversity of skills in research and development teams in the selection process in Ecuador?

Diversity of skills is essential in research and development teams. We seek to select candidates who bring a variety of technical and creative skills, promoting innovation and problem solving from different perspectives.

What are the penalties for theft in Brazil?

Brazil Theft in Brazil refers to the action of illegally taking possession of another's property, using violence, intimidation or force. Theft is considered a serious crime and a violation of property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.

How can marketing agencies in Argentina handle disciplinary backgrounds ethically when selecting models and creative staff for advertising campaigns?

Marketing agencies in Argentina can handle disciplinary records ethically when selecting models and creative staff for advertising campaigns by implementing selection policies that value diversity of experience and offer rehabilitation opportunities. This contributes to equal representation in the advertising industry.

What is "public-private cooperation" in the fight against money laundering in Peru?

Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

What measures have been taken to prevent the financing of terrorism in Guatemala?

Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.

Other profiles similar to Carlos Javier Herrera Tavares