IGNACIO CHARRY VALDERRAMA - 23802XXX

Comprehensive Background check of Ignacio Charry Valderrama - 23802XXX

Nationality Venezuelan
National citizen document 23802XXX
Voter Precinct 9013
Report Available

Recommended articles

What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?

The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.

How are ethics and integrity promoted in the private sector in relation to politically exposed persons in Peru?

Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

What are the most common reasons for filing a labor claim in Mexico?

The most common reasons for filing a labor claim in Mexico include unjustified dismissals, breach of employment contracts, workplace harassment, discrimination based on gender, age or disability, non-payment of wages, unpaid overtime, and dangerous working conditions.

What is the approach of Argentine companies in preventing workplace harassment from a compliance perspective?

Preventing workplace harassment from a compliance perspective in Argentina involves implementing clear anti-harassment policies, periodically training employees and supervisors, creating reporting channels, and conducting impartial investigations in response to complaints.

How is prescription regulated in Colombian judicial processes?

The prescription in Colombian judicial processes establishes time limits to initiate legal actions. Deadlines vary depending on the nature of the case, and their expiration may prevent the filing of claims or the enforcement of certain rights.

Other profiles similar to Ignacio Charry Valderrama