JESUS MANUEL GUERRERO ARAQUE - 9337XXX

Comprehensive Background check of Jesus Manuel Guerrero Araque - 9337XXX

Nationality Venezuelan
National citizen document 9337XXX
Voter Precinct 30330
Report Available

Recommended articles

How can society in El Salvador encourage higher ethical standards among contractors?

Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.

What is the process for reviewing and updating disciplinary record regulations carried out by the State in Paraguay?

The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.

What is the impact of financial inclusion policies on the economic development of Ecuador?

Financial inclusion policies have a positive impact on the economic development of Ecuador. These policies seek to expand access to financial services and promote the participation of excluded sectors in the financial system. Financial inclusion can promote entrepreneurship, savings, access to credit and the development of productive projects.

What laws regulate cases of statutory rape in Honduras?

Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.

What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?

CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.

What is the impact of money laundering on the real estate sector in the Dominican Republic?

Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.

Other profiles similar to Jesus Manuel Guerrero Araque