FRANNIEL JOSE CARABALLO MALAVE - 17632XXX

Comprehensive Background check of Franniel Jose Caraballo Malave - 17632XXX

Nationality Venezuelan
National citizen document 17632XXX
Voter Precinct 14141
Report Available

Recommended articles

What are the key considerations in due diligence for transportation infrastructure projects in Colombia, considering connectivity, environmental impact and logistics efficiency?

In transportation infrastructure projects in Colombia, due diligence involves evaluating connectivity, environmental impact, logistical efficiency, and regulatory compliance. This ensures that investments in transport infrastructure contribute to economic development and improved mobility in a sustainable manner.

What is the economic impact of corruption related to politically exposed persons in Peru?

Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.

What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects may include [describe the impact, for example: decreasing confidence in the ability of private companies to comply with quality standards and delivery times, affect the perception of efficiency and professionalism in project management, influence the preference for foreign contractors to the detriment of local companies, etc.].

How are background checks handled in the field of clean technology research and development in Colombia?

In clean technologies, verifications can focus on experience related to environmental sustainability, patents, projects and professional references. This ensures that candidates are aligned with sustainable development goals.

How is the activity of the food industry in Brazil regulated in terms of food safety, labeling and product advertising?

The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.

How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?

The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.

Other profiles similar to Franniel Jose Caraballo Malave