FABIO ACOSTA SERRANO - 11745XXX

Comprehensive Background check of Fabio Acosta Serrano - 11745XXX

Nationality Venezuelan
National citizen document 11745XXX
Voter Precinct 17960
Report Available

Recommended articles

What are the legal provisions for the protection of the rights of older adults in family matters in Guatemala?

Legal provisions for the protection of the rights of older adults in family matters include measures against abuse and exploitation. The aim is to guarantee respect for their decisions and their participation in legal processes.

How can companies evaluate the inclusive leadership capacity of candidates in Colombia?

Assessing inclusive leadership capacity in Colombia involves asking about previous experiences promoting diversity and inclusion in the workplace. Exploring how they have fostered an environment where all team members feel valued and represented provides insights into their ability to lead with inclusion in the Colombian labor market.

What is the situation of gender violence in El Salvador?

Gender violence is a serious problem in El Salvador, with high rates of femicides and domestic violence.

What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?

In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.

What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?

The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.

What is the impact of inclusion on risk lists on corporate reputation in Ecuador?

Inclusion on risk lists can have a significant impact on the corporate reputation of an entity in Ecuador. Public perception and customer trust may be negatively affected. Companies should take proactive measures to avoid inclusion on these lists and, if involved, should implement crisis management strategies to mitigate the impact on their reputation...

Other profiles similar to Fabio Acosta Serrano