ISAIAS RAFAEL COLMENARES TORREALBA - 8578XXX

Comprehensive Background check of Isaias Rafael Colmenares Torrealba - 8578XXX

Nationality Venezuelan
National citizen document 8578XXX
Voter Precinct 10902
Report Available

Recommended articles

What are the laws that regulate the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.

What are the safety risks in the production and distribution of jewelry and precious metal products in the Dominican Republic, including the authenticity of materials and the safety of workers in the jewelry industry?

The production and distribution of jewelry and precious metals are relevant economic activities. Assessing risks and measures for authenticity of materials and worker safety in the jewelry industry is essential to ensure the quality of products and the protection of goldsmiths.

What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?

Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.

What is the role of biometrics in the security of banking transactions in Mexico?

Biometrics play an important role in the security of banking transactions in Mexico by providing a reliable method of authentication based on unique physical characteristics, such as fingerprints, facial and voice recognition, that are difficult to replicate or falsify.

What is the risk list verification process in the renewable energy sector in Mexico?

In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.

Are there scholarship programs for Bolivian students who wish to study at Spanish universities?

Yes, there are scholarship programs for Bolivian students who wish to study at Spanish universities. These programs may be offered by government agencies, educational institutions, or foundations. It is essential to research available scholarships, meet the specific requirements of each program, and follow application procedures. Coordinating with universities in Spain and with the entities that offer scholarships will be key to ensuring successful participation in these scholarship programs for students.

Other profiles similar to Isaias Rafael Colmenares Torrealba