FERZZYS AMERICO TORREALBA BONILLA - 12965XXX

Comprehensive Background check of Ferzzys Americo Torrealba Bonilla - 12965XXX

Nationality Venezuelan
National citizen document 12965XXX
Voter Precinct 42381
Report Available

Recommended articles

How are land dispossession cases processed in Colombia?

Cases of land dispossession in Colombia are processed through judicial processes in which the illegality of the dispossession is sought to be proven. Restitution of land to its rightful owners is the goal, and sanctions may be imposed on those responsible.

What are the main labor regulations that affect the commercial field in Brazil?

The main labor regulations in Brazil that affect the commercial sphere include the Consolidation of Labor Laws (CLT), the Federal Constitution and other complementary laws that regulate aspects such as the minimum wage, working hours, social benefits and relations between employers. and workers.

How does verification of risk lists influence the management consulting sector in Bolivia, ensuring ethics and professionalism in the provision of business advisory services, avoiding associations with unethical consultants?

Verification of risk lists influences the management consulting sector in Bolivia to ensure ethics and professionalism in the provision of business advisory services. Companies conduct background checks on consultants, adhering to ethical codes, and participate in quality certification programs in management consulting. This ensures integrity in the provision of consulting services and avoids associations with unethical consultants that may compromise the quality of services.

How is identity validated in voting processes or elections in El Salvador?

In voting or election processes, the presentation of the Unique Identity Document (DUI) or other official document that proves the identity of the voter is requested.

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

What is the role of ethics committees in the regulatory compliance of companies in the Dominican Republic?

Ethics committees play a key role in regulatory compliance by overseeing adherence to ethical principles and compliance with regulations, and providing a forum to address ethical issues within the organization.

Other profiles similar to Ferzzys Americo Torrealba Bonilla