JESUS RICARDO BERROTERAN GARCIA - 18655XXX

Comprehensive Background check of Jesus Ricardo Berroteran Garcia - 18655XXX

Nationality Venezuelan
National citizen document 18655XXX
Voter Precinct 30255
Report Available

Recommended articles

What are the contract review mechanisms to ensure compliance with ethical standards over time in Ecuador?

The contract review mechanisms in Ecuador to ensure compliance with ethical standards over time include regular audits, continuous monitoring of contract execution, and the review of periodic reports by the competent authorities. This ensures that contractors maintain ethical standards throughout the duration of the contract.

How is the crime of rape legally treated in Argentina?

Rape in Argentina is a serious crime punishable by prison sentences. Measures have been implemented to protect victims, ensure fair trials and promote the conviction of attackers.

What is the protection for the rights of people in situations of environmental displacement in Chile?

In Chile, the rights of people in situations of environmental displacement due to natural disasters, environmental degradation or other factors are protected. It seeks to guarantee their safety, assistance and protection, and promotes planning and sustainable management of the territory to prevent and mitigate the effects of environmental displacement.

What is the importance of including non-compete clauses in a sales contract for organizational development consulting services in Argentina?

In sales contracts for organizational development consulting services in Argentina, non-compete clauses are essential to avoid conflicts of interest. These clauses should define the geographical and temporal scope of the restriction to ensure a smooth transition and protect the business relationship between the parties.

How are conflicts of interest handled in a judicial file?

Courts may require the recusal of lawyers or judges in cases where there is a conflict of interest that affects impartiality.

What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

Other profiles similar to Jesus Ricardo Berroteran Garcia