JHONNY ARTURO DELGADO GUILLEN - 19606XXX

Comprehensive Background check of Jhonny Arturo Delgado Guillen - 19606XXX

Nationality Venezuelan
National citizen document 19606XXX
Voter Precinct 3162
Report Available

Recommended articles

How can Colombian companies incorporate sustainability principles into their supply chains?

Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.

What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to move to the United States as transferred employees within the same company?

Ecuadorian citizens who work for an international company can apply for the L-1 visa to move to the United States as transferred employees. This includes executives, managers, and employees with specialized knowledge. The company must have an office in the United States and abroad.

How are risks associated with currency volatility managed during due diligence in Argentina?

Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.

Can I use the Ecuadorian passport as proof of identity to obtain a job?

Yes, the Ecuadorian passport is accepted as valid proof of identity to obtain a job in Ecuador. Employers may request the presentation of the passport along with other documents required for the hiring process.

How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

What measures are being taken to ensure independence and impartiality in the oversight of PEP regulations in Ecuador?

In Ecuador, measures are implemented to guarantee independence and impartiality in the supervision of PEP regulations. This includes the appointment of independent regulatory bodies, transparency in decision-making processes and regular accountability to ensure that oversight of PEP regulations is carried out objectively and without external interference.

Other profiles similar to Jhonny Arturo Delgado Guillen