JHONNY ARGENIS CANINO VELASQUEZ - 10470XXX

Comprehensive Background check of Jhonny Argenis Canino Velasquez - 10470XXX

Nationality Venezuelan
National citizen document 10470XXX
Voter Precinct 38771
Report Available

Recommended articles

What are the rights of people in an emergency or disaster situation in Costa Rica?

People in an emergency or disaster situation in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection, humanitarian assistance, access to basic services, information and participation in decision-making. . It seeks to provide support and protection during crisis situations.

How can companies in Ecuador establish effective internal reporting mechanisms as an integral part of their compliance programs?

Establishing effective internal reporting mechanisms is essential to strengthen compliance programs in Ecuadorian companies. This involves creating secure and confidential channels for employees to report potential ethical or legal violations. The company must ensure that there is no retaliation against whistleblowers and promote a culture that encourages accountability and integrity. The effectiveness of these mechanisms is reflected in the company's ability to quickly address and resolve any issues identified through internal complaints.

What are the investment options in the mining sector in Chile?

The mining sector in Chile offers various investment options. You can invest in listed mining companies, both in companies dedicated to extraction and in companies that provide services and equipment for the mining industry. In addition, there are investment opportunities in mining projects in the exploration and development stage. The Chilean mining sector is recognized worldwide and has important mineral resources, which provides potential for long-term growth and profitability. However, it is important to evaluate the risks associated

What are the fundamental rights recognized in Colombia?

In Colombia, the recognized fundamental rights are enshrined in the 1991 Constitution. Some of the most notable rights are the right to life, equality, personal freedom, privacy, freedom of expression, education , health and due process.

Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?

Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

Other profiles similar to Jhonny Argenis Canino Velasquez