EDUARDO JAVIER ZAMBRANO DUQUE - 15927XXX

Comprehensive Background check of Eduardo Javier Zambrano Duque - 15927XXX

Nationality Venezuelan
National citizen document 15927XXX
Voter Precinct 49140
Report Available

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Linguistic skill, especially in Spanish, is essential. It seeks to evaluate fluency and accuracy in oral and written communication, recognizing the importance of effective communication in a work environment where Spanish may be the primary language.

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How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

What is considered apology of crime in Colombia and what are the associated penalties?

The apology of crime in Colombia refers to the promotion, praise or public justification of criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and administrative sanctions. The severity of the penalties depends on the nature and extent of the apology for the crime made.

What are the main laws that regulate the right to defense management in Mexico?

The main laws are the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the National Security Law, the Federal Police Law, the Law of the National Migration Institute, among other specific provisions related to the right of defense management.

What is the process to obtain a formalized company certificate in Peru?

The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.

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