JOBITO LUCIANO MORENO OLIVARES - 5813XXX

Comprehensive Background check of Jobito Luciano Moreno Olivares - 5813XXX

Nationality Venezuelan
National citizen document 5813XXX
Voter Precinct 62455
Report Available

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What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

What are the risks and opportunities associated with the adoption of circular economy strategies in Bolivian companies and how are they evaluated?

Risks include possible challenges in reusing materials and changes in production processes. Evaluating involves analyzing efficiency in the use of resources, measuring environmental impact and validating the sustainability of the supply chain. Collaborating with circular economy experts, conducting life cycle analyzes and adapting processes to circular economy principles are essential steps to evaluate the risks and opportunities associated with the adoption of circular economy strategies in Bolivian companies during due diligence.

What is the situation of the rights of people with chronic autoimmune diseases in Venezuela?

The situation of the rights of people with chronic autoimmune diseases in Venezuela has been the subject of concern. Lack of access to medicines, scarcity of resources in the health system and difficulties in accessing specialized services are some of the challenges these people face. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic autoimmune diseases, as well as to find solutions to guarantee their access to necessary treatments and care.

What is the role of education and awareness in preventing sanctions for contractors in Mexico?

Education and awareness play an important role in informing contractors about regulations, ethical practices and the risks of non-compliance, which can help prevent sanctions by promoting knowledge and adherence to standards.

What are the best practices for legal risk management in regulatory compliance for multinational companies in Ecuador?

Multinational companies must implement robust legal risk management practices, including regular audits, constant monitoring of regulatory changes, and agile adaptation to local laws to ensure compliance in diverse environments.

What is the impact of internet fraud on the perception of security of customer data management systems in Mexico?

Internet fraud can affect the perception of security of customer data management systems in Mexico by raising concerns about the vulnerability of personal and financial information stored in these systems, which can decrease business and customer trust. in data protection.

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