JAVIER ALBERTO DUARTE TACORONTE - 23778XXX

Comprehensive Background check of Javier Alberto Duarte Tacoronte - 23778XXX

Nationality Venezuelan
National citizen document 23778XXX
Voter Precinct 18626
Report Available

Recommended articles

What is the importance of ethics in supply chain management for companies in the fashion and clothing sector in Colombia?

Ethics in supply chain management is essential for companies in the fashion and clothing sector in Colombia. These companies must guarantee ethical working conditions, sustainable practices and transparency in production. Verification of ethical suppliers, adherence to sustainable production standards and implementation of codes of conduct in the supply chain are key aspects. Ethics in supply chain management not only meets ethical expectations, but also preserves the reputation of the brand and promotes sustainability in the Colombian business environment and in the fashion industry.

Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?

Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.

How is alimony established in the case of unemployed parents in Peru?

In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.

What to do if an emergency identification card is needed in the Dominican Republic?

If you need an emergency identity card in the Dominican Republic, it is possible to request an urgent replacement at the Central Electoral Board (JCE) due to exceptional circumstances, such as the loss of the card on the eve of an election. The JCE can provide a temporary ID that allows the holder to exercise their rights. Requirements and procedures may vary depending on the urgency and reason for the request.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

What implications does regulatory compliance have in the use of emerging technologies, such as artificial intelligence, in Mexico?

The use of emerging technologies must comply with specific regulations, especially in terms of privacy and ethics. Failure to comply can lead to sanctions and legal problems. Companies must adapt their compliance practices to rapid technological evolution.

Other profiles similar to Javier Alberto Duarte Tacoronte