JESUS HERNAN BARALT DELGADO - 5164XXX

Comprehensive Background check of Jesus Hernan Baralt Delgado - 5164XXX

Nationality Venezuelan
National citizen document 5164XXX
Voter Precinct 61859
Report Available

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What is the level of society's support for awareness campaigns about the importance of complying with food obligations?

There is a medium level of support. Although there is awareness of the importance, more campaigns are needed to highlight the importance of this commitment.

How are the ethical implications addressed in the prevention of money laundering in Argentina?

The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

What are the necessary procedures to apply for a residence visa for sports reasons in Peru?

The procedures necessary to apply for a residence visa for sports reasons in Peru vary depending on the type of sports activity and the immigration status. In general, it is required to present documentation that supports the sporting activity, comply with the established requirements and follow the process established by the National Superintendency of Migration.

What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?

The corruption of Politically Exposed Persons has a direct impact on the security and stability of Guatemala. The diversion of public resources and impunity generate inequality, poverty and lack of access to basic services, which can increase frustration and social discontent. Furthermore, corruption weakens institutions and the rule of law, which can facilitate the proliferation of illicit activities, citizen insecurity and lack of trust in authorities.

What is the protocol for notification and handling of changes in warranty conditions for personal care products in Bolivia?

The protocol for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for personal care products in Bolivia, guaranteeing consumer satisfaction and confidence. .

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