FRANDDY JANETH GOMEZ ANDREOZZI - 17009XXX

Comprehensive Background check of Franddy Janeth Gomez Andreozzi - 17009XXX

Nationality Venezuelan
National citizen document 17009XXX
Voter Precinct 7291
Report Available

Recommended articles

What are the rights of children in cases of separation of de facto couples in Ecuador?

In cases of separation of de facto couples in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age and maturity.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

How does risk list verification influence the reputation management of Colombian companies and what are the strategies to build a solid reputation in this regard?

Verification of risk lists has a direct impact on the reputation management of Colombian companies. An effective strategy for building a strong reputation in this regard involves going beyond the minimum verification requirements. Companies should proactively communicate their efforts in terms of compliance and ethics verification. Participating in recognized certifications, collaborating with regulatory bodies, and responding quickly and transparently to any compliance challenges are essential practices. Building an organizational culture focused on integrity and ethics reinforces reputation management in the field of risk list verification. Furthermore, the constant monitoring of possible risks and the implementation of preventive measures contribute to the construction of a solid reputation in the Colombian market.

What is the role of citizens in preventing money laundering in Chile?

Citizens play an important role in preventing money laundering in Chile by being aware of the risks and warning signs of suspicious activities. Individuals can report unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). Public collaboration is essential to help detect and prevent money laundering, and promote ethics and integrity in Chilean society.

What are the obligations of the lessor regarding the security of the leased property in Ecuador?

The landlord has the obligation to provide a safe and habitable property. This includes maintaining structural and electrical conditions, as well as ensuring safety in the event of events such as fires. The contract should specify the landlord's responsibilities for safety and procedures for addressing potential problems.

What is the employment contract in the sports sector in Mexican commercial law?

The employment contract in the sports sector in Mexican commercial law is one in which a person provides services as an athlete, coach, referee, technical or administrative staff in professional sports activities, under the direction of an employer, in exchange for a remuneration.

Other profiles similar to Franddy Janeth Gomez Andreozzi