EVELIO URBINA MARRARES - 10807XXX

Comprehensive Background check of Evelio Urbina Marrares - 10807XXX

Nationality Venezuelan
National citizen document 10807XXX
Voter Precinct 2011
Report Available

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What are the risks related to health and safety at work in Argentina and how can companies guarantee the well-being of their employees?

Job security is a major concern in Argentina. Companies must comply with workplace health and safety regulations, provide regular training to employees on safe practices, and maintain up-to-date emergency protocols. In addition, establishing a safety culture in the company and encouraging the active participation of employees in risk management can significantly contribute to the prevention of workplace incidents.

Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?

Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.

What is the impact of tax debts on cybersecurity consulting services companies in Argentina?

Cybersecurity consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the cybersecurity sector.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

What are the penalties for kidnapping in Brazil?

Brazil Kidnapping in Brazil refers to the illegal deprivation of a person's freedom, holding them against their will and demanding a ransom or other type of benefit in exchange for their release. Kidnapping is considered a serious crime and a violation of people's fundamental rights. Penalties for kidnapping can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

How are background checks handled for roles in the agribusiness sector in Colombia?

In the agribusiness sector, verifications can address aspects such as experience managing agricultural operations, compliance with environmental regulations, and work history related to agribusiness. This ensures the suitability and competence of personnel in roles linked to food production and processing.

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