JESUS RAMON FIGUEROA QUERALES - 10853XXX

Comprehensive Background check of Jesus Ramon Figueroa Querales - 10853XXX

Nationality Venezuelan
National citizen document 10853XXX
Voter Precinct 57133
Report Available

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What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What measures are taken to prevent the victimization of PEPs in the Dominican Republic?

To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

What is the relationship between environmental risk management and compliance in Ecuadorian companies, and how can organizations mitigate risks related to environmental impact?

Environmental risk management and compliance are interrelated in Ecuador when addressing the environmental impact of operations. Companies must implement sustainable practices, comply with environmental regulations, and develop response plans for environmental emergencies. Risk mitigation involves proactively identifying potential environmental impacts and taking preventive measures.

What challenges does Mexico face in terms of protecting intellectual property online?

Mexico faces challenges in terms of protecting intellectual property online, such as software piracy, copyright infringement on digital platforms, and the lack of effective enforcement of intellectual property laws and regulations in the digital sphere.

What are the key regulations for lease contracts in Guatemala?

In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.

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