JORGE ANDRES HARRAKA ACOSTA - 17653XXX

Comprehensive Background check of Jorge Andres Harraka Acosta - 17653XXX

Nationality Venezuelan
National citizen document 17653XXX
Voter Precinct 38571
Report Available

Recommended articles

How can courts collaborate with other entities to strengthen regulatory compliance in El Salvador?

Courts can collaborate with government entities, advise on drafting laws, and work on awareness programs to improve regulatory compliance.

What is the difference between parental authority and custody of children in Brazil?

Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?

The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes

How do disciplinary backgrounds impact the field of advertising and media in Ecuador?

In the field of advertising and media in Ecuador, the disciplinary background of companies and professionals can be considered in terms of ethics and reliability. Disciplinary records related to false advertising, poor business practices or violations of journalistic integrity can affect credibility and public acceptance. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could damage reputation in the field of advertising and media.

What is the impact of money laundering on human rights in Honduras?

Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

Other profiles similar to Jorge Andres Harraka Acosta