JOEL ULISES AREVALO TOVAR - 10012XXX

Comprehensive Background check of Joel Ulises Arevalo Tovar - 10012XXX

Nationality Venezuelan
National citizen document 10012XXX
Voter Precinct 7901
Report Available

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What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

How are challenges related to the interoperability of KYC systems between different institutions in Chile addressed?

The interoperability of KYC systems between institutions in Chile is a challenge that is addressed through the standardization of processes and the implementation of advanced technology that allows the secure exchange of data, which improves efficiency and coordination.

What is being done to promote gender equality in the field of science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.

Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?

If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.

How is omission of care punished in Ecuador?

Omission of care, which implies the lack of attention or adequate care for a minor, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish lack of care on the part of those responsible.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

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