DAVID JOSE MARCANO FLORES - 22832XXX

Comprehensive Background check of David Jose Marcano Flores - 22832XXX

Nationality Venezuelan
National citizen document 22832XXX
Voter Precinct 15360
Report Available

Recommended articles

What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?

In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.

What is the right to equal opportunities in access to education in Argentina?

The right to equal opportunities in access to education in Argentina implies guaranteeing that all people have equal opportunities to access education, regardless of their socioeconomic origin, gender, race, religion or disability. This includes equitable access to quality education, the elimination of barriers and discrimination in education, and the promotion of inclusion and diversity.

How is the crime of bribery penalized in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.

What are the risk list verification procedures in Chile?

In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.

What are the penalties for staying illegally in the United States as a Panamanian citizen?

Sanctions may include deportation and future inadmissibility to the United States.

How does compliance with environmental regulations impact the compliance strategy of companies in Ecuador?

Compliance with environmental regulations in Ecuador is essential in the compliance strategy of companies. It implies adherence to laws such as the Organic Law of the Environment and the implementation of sustainable practices. Non-compliance can result in sanctions and reputational damage, so companies must integrate eco-friendly practices.

Other profiles similar to David Jose Marcano Flores