CARLOS RAFAEL GOMEZ FLORES - 17112XXX

Comprehensive Background check of Carlos Rafael Gomez Flores - 17112XXX

Nationality Venezuelan
National citizen document 17112XXX
Voter Precinct 42310
Report Available

Recommended articles

What is the name of your latest project to support mental health in the community in Ecuador?

My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the appeal for protection in Costa Rica?

The appeal for protection is a legal mechanism that allows people to request immediate protection of their fundamental rights when they consider that they are being violated or threatened. In Costa Rica, the Constitutional Chamber is in charge of resolving amparo appeals.

What are the financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador?

Financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador include lines of credit granted by commercial financial institutions, issuance of corporate bonds in the capital market, financing through of government programs to support business liquidity, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with suppliers and clients.

What are the laws that regulate cases of apology of crime in Honduras?

The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.

What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Argentina?

Measures have been implemented in Argentina to strengthen cooperation between the public and private sectors in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in working groups and specialized committees, the exchange of information and best practices, and the promotion of joint training programs to improve understanding and compliance with prevention obligations. of money laundering.

How does regulatory compliance influence the strategic decision-making of companies in Ecuador?

Regulatory compliance influences strategic decisions by requiring assessments of legal, ethical and regulatory risks. Companies should consider regulatory implications when planning long-term strategies to ensure sustainability and continued success.

Other profiles similar to Carlos Rafael Gomez Flores