JEHANNY RAFAEL CORDERO MORENO - 25344XXX

Comprehensive Background check of Jehanny Rafael Cordero Moreno - 25344XXX

Nationality Venezuelan
National citizen document 25344XXX
Voter Precinct 5630
Report Available

Recommended articles

What is the relationship between embargoes and the promotion of research and development of technologies for the efficient management of electronic waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the efficient management of electronic waste in Bolivia is essential to address the problem of technological waste. Embargoes can affect projects aimed at the collection, recycling and proper disposal of electronic waste. Courts should apply injunctive measures that do not stop essential projects for the implementation of e-waste management technologies during the embargo process. Collaboration with environmental entities, the review of electronic waste management regulations and the promotion of investments in recycling and reuse technologies are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact associated with technological waste.

How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?

The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

What happens if one of the parties to a sales contract in Chile fails to deliver goods or services?

If one party fails to deliver goods or services in a sales contract in Chile, the affected party generally has the right to seek damages, unless the contract provides otherwise. The defaulting party may be required to compensate the loss suffered by the other party due to the default.

What are the safety risks in the use of agrochemicals and pesticides in agriculture in the Dominican Republic, and what are the regulatory and environmental protection measures?

The use of agrochemicals and pesticides can have environmental and health impacts. Identifying risks and environmental regulation and protection measures in agriculture is important for agricultural sustainability.

What is the impact of PEP regulations on promoting equal opportunities in public employment in Chile?

PEP regulations can have a positive impact on promoting equal opportunities in public employment in Chile by preventing discriminatory practices and ensuring that hiring is based on merit and competence. This promotes diversity and equality in public administration.

Other profiles similar to Jehanny Rafael Cordero Moreno