JESUS FERNANDO ALMARZA ALBORNOZ - 7858XXX

Comprehensive Background check of Jesus Fernando Almarza Albornoz - 7858XXX

Nationality Venezuelan
National citizen document 7858XXX
Voter Precinct 59200
Report Available

Recommended articles

What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?

The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.

How do you start a civil process in Colombia?

In Colombia, a civil process begins with the presentation of a lawsuit before the corresponding court. The plaintiff must detail the facts, legal bases and claims clearly.

What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

What are the regulations regarding the eviction of a tenant in Argentina?

Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.

What are the key environmental issues in due diligence in Mexico?

In Mexico, environmental due diligence involves the evaluation of possible risks related to pollution, compliance with environmental regulations and the sustainable management of natural resources. Environmental compliance records, environmental audits, and any history of environmental fines or penalties should be reviewed. The identification of these risks is essential to avoid possible environmental liabilities.

Other profiles similar to Jesus Fernando Almarza Albornoz