DIONEL EULITZE RAVELO FAGUNDEZ - 17687XXX

Comprehensive Background check of Dionel Eulitze Ravelo Fagundez - 17687XXX

Nationality Venezuelan
National citizen document 17687XXX
Voter Precinct 35570
Report Available

Recommended articles

What measures have been taken to guarantee the right to freedom of association in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of association. This includes the protection of the freedom to form associations, the right to unionize, respect for the autonomy of organizations and the right to participate in civic and political activities collectively.

How is the financing of terrorism prevented through agriculture and livestock activities in Costa Rica?

Agriculture and livestock activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed.

What is the legal process for the adoption of minors by relatives in Guatemala?

The adoption of minors by relatives in Guatemala follows a legal process that involves the presentation of documents, suitability evaluation and judicial approval. This process seeks to guarantee the well-being of the minor within his or her family network.

How does the employer branding strategy influence the attraction of talent in the Ecuadorian labor market?

The employer branding strategy is crucial to attract talent. Companies can highlight their culture, values and work benefits to differentiate themselves and be attractive to candidates. Social networks and online platforms are common tools in this strategy.

What are the regulations related to the sale of food products in the Dominican Republic?

The sale of food products in the Dominican Republic is subject to specific food safety and quality regulations. Suppliers must comply with the standards and regulations of the Ministry of Public Health and Social Assistance (MISPAS) to ensure food safety. It is also important that products are properly labeled and comply with food labeling regulations.

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

Other profiles similar to Dionel Eulitze Ravelo Fagundez