JONATHAN ARMANDO RUIZ CARDENAS - 16412XXX

Comprehensive Background check of Jonathan Armando Ruiz Cardenas - 16412XXX

Nationality Venezuelan
National citizen document 16412XXX
Voter Precinct 1140
Report Available

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What is being done to prevent and address gender violence among older people in Colombia?

In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.

What is the importance of regulatory compliance in environmental risk management for companies in sectors such as mining or manufacturing?

In sectors such as mining or manufacturing in Bolivia, regulatory compliance in environmental risk management is crucial. Companies must comply with environmental regulations, implement environmental impact mitigation measures, and conduct environmental risk assessments. Establishing environmental management programs, monitoring emissions and collaborating with regulatory bodies are essential actions. Complying with environmental regulations not only avoids legal sanctions, but also contributes to long-term sustainability and improves the company's reputation in terms of environmental responsibility.

What is the importance of the citizenship card in the workplace in Colombia?

The citizenship card is of great importance in the workplace in Colombia. It is used as an identification document when being hired by a company, to open payroll accounts and to carry out procedures related to social security and labor benefits. The ID is a fundamental requirement in most work interactions, and its validity and updating are essential to facilitate administrative processes in the workplace.

What are the options for support services for people who have experienced situations of violence or abuse in their country of origin among Chilean immigrants in Spain?

Chilean immigrants in Spain who have experienced situations of violence or abuse in their country of origin can seek support and assistance from victim aid organizations. There are organizations in Spain that are dedicated to providing support to people who have suffered violence or abuse in their countries of origin, including gender violence, child abuse and political persecution. These organizations can provide emotional support, legal advice, and resources for people who have lived through traumatic experiences.

What role do legal and accounting professionals play in preventing money laundering in Chile?

Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

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