IGNACIO DAVID CABALLERO VALLEJO - 19693XXX

Comprehensive Background check of Ignacio David Caballero Vallejo - 19693XXX

Nationality Venezuelan
National citizen document 19693XXX
Voter Precinct 8970
Report Available

Recommended articles

What is the difference between biological affiliation and socio-affective affiliation in Brazil?

Biological affiliation is established by the genetic relationship between parents and children, while socio-affective affiliation is based on emotional ties and coexistence, without necessarily having a direct biological link.

How is international collaboration encouraged in the fight against money laundering in the Dominican Republic?

International collaboration in the fight against money laundering in the Dominican Republic is promoted through bilateral and multilateral agreements with other countries and international organizations. The country collaborates with entities such as the Financial Action Task Force (FATF) and other regional and global organizations related to the prevention of money laundering. This involves the exchange of information, the harmonization of regulations and the adoption of international AML standards. International collaboration is essential to track and prevent the flow of illicit funds globally, and the Dominican Republic works together with the international community to achieve this goal.

What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

How are conflicts of interest managed in the public procurement of contractors in Costa Rica?

Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.

What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?

The development policies of the tourism infrastructure construction sector have a significant impact on

What is the situation of the conservation of archaeological sites in Honduras?

Honduras is home to a rich archaeological history, with sites like Copán that are important to the understanding of the Mayan civilization. The conservation of these sites faces challenges in terms of financing, protection against looting and deterioration caused by natural and human factors. It is essential to implement protection and preservation measures for these sites to ensure their cultural legacy and their enjoyment by future generations.

Other profiles similar to Ignacio David Caballero Vallejo