GEOVANNY ALEXIS PAMPLONA PATIÑO - 12209XXX

Comprehensive Background check of Geovanny Alexis Pamplona Patiño - 12209XXX

Nationality Venezuelan
National citizen document 12209XXX
Voter Precinct 51491
Report Available

Recommended articles

How is the selection of personnel approached for roles that require leadership skills in the management of sustainable development projects in Ecuador?

In roles requiring leadership skills in managing sustainable development projects, questions may be asked about the candidate's experience implementing sustainable initiatives, their understanding of sustainability principles, and their ability to lead teams toward environmental and social goals. .

What is the procedure to apply for a firearms license in Peru?

The procedure for applying for a firearms license in Peru is regulated by the Peruvian National Police. You must comply with the legal requirements, including justifying the need for the weapon, and submit an application to the Firearms Control Directorate (DIRCA) of the National Police. Evaluations and verifications will be carried out before licensing is granted.

What is the relationship between disciplinary background and the participation of Colombian companies in marine conservation and sustainable aquaculture projects?

In marine conservation projects, disciplinary backgrounds can be assessed to ensure that participating companies are committed to ethical and sustainable practices in managing marine resources and promoting responsible aquaculture.

How are cases of sexual harassment addressed in the workplace in Colombia?

Cases of sexual harassment in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of misconduct. Affected workers can seek redress and disciplinary action against those responsible.

What is the legal process for the adoption of minors who have been in foster homes with cultural and artistic activities in Guatemala?

The legal process for the adoption of minors who have been in foster homes with cultural and artistic activities in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the cultural and artistic development of the child.

What additional measures apply in the case of international transactions in the AML process in Panama?

In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.

Other profiles similar to Geovanny Alexis Pamplona Patiño