JAIRO JESUS BELTRAN GALVIS - 16281XXX

Comprehensive Background check of Jairo Jesus Beltran Galvis - 16281XXX

Nationality Venezuelan
National citizen document 16281XXX
Voter Precinct 34182
Report Available

Recommended articles

What are the rights of children born out of wedlock in Chile?

Children born outside of marriage in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

What is the role of the DNI in electoral registration in Peru?

The DNI is essential in electoral registration in Peru, as it is used to verify the identity of voters and guarantee that they are qualified to vote in national and local elections.

What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?

In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.

What are the social impacts of regulatory compliance in the protection of labor rights in Costa Rica?

Regulatory compliance in Costa Rica, particularly in the workplace, has had significant social impacts by protecting workers' rights. Labor laws and regulations ensure fair working conditions, promoting equity and improving the quality of life of the country's working population.

What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?

In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

What is Mexico's position regarding fair trade and economic equity at the international level?

Mexico advocates for fair trade and economic equity internationally, promoting the inclusion of developing countries in the global trading system and the protection of labor and environmental rights. Participate in fair trade and sustainable development initiatives in collaboration with other countries and organizations.

Other profiles similar to Jairo Jesus Beltran Galvis