JHONNY ALBERTO MORALES COLMENARES - 15347XXX

Comprehensive Background check of Jhonny Alberto Morales Colmenares - 15347XXX

Nationality Venezuelan
National citizen document 15347XXX
Voter Precinct 14115
Report Available

Recommended articles

What actions are taken by the executive branch in El Salvador to protect the rights of children?

Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.

What is the Committee against Money Laundering or Other Assets in Guatemala and what is its function?

The Committee against Money Laundering or Other Assets is a body in Guatemala in charge of coordinating efforts and policies to combat money laundering. It is made up of various government institutions and has an important role in formulating strategies and promoting prevention.

What impact does extradition have on the criminal economy in Mexico?

Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.

How should Colombian companies address regulatory compliance in relation to gender equality and diversity in the workplace?

Regulatory compliance with gender equality involves adopting measures that avoid discrimination and promote diversity. Companies must implement equal pay policies, prevent workplace harassment and promote equal opportunities. Transparency in reporting and inclusion of diversity in all areas strengthens corporate image and ethics.

What legislation regulates the crime of illegal contracting in Guatemala?

In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.

What is the procedure to request a land use permit in Venezuela?

The procedure to request a land use permit in Venezuela varies depending on the location and the activity to be developed. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a land use permit. You must attach the required documents, such as the project plans, the ownership certificate, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

Other profiles similar to Jhonny Alberto Morales Colmenares