JORGE DAVID ALCALA ARTEAGA - 19203XXX

Comprehensive Background check of Jorge David Alcala Arteaga - 19203XXX

Nationality Venezuelan
National citizen document 19203XXX
Voter Precinct 700
Report Available

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What is the importance of conchero dances in Mexico?

Conchero dances are a form of artistic and religious expression practiced by groups of dancers in Mexico, mainly in the center of the country. They have their roots in pre-Hispanic traditions and combine indigenous elements with Christian influences. Conchero dances are a way of paying homage to deities, saints and ancestors, and are performed on special occasions such as patron saint festivals, religious celebrations and ritual ceremonies. They are valued for their aesthetic beauty, their connection to the history and cultural identity of Mexico, and their contribution to the preservation of ancestral traditions.

How does the State guarantee the application of Due Diligence regulations in different financial sectors in El Salvador?

The State adapts regulations to the particularities of each sector, ensuring that they are applied effectively in banks, insurance, and other sectors.

How can private companies promote a culture of tax compliance among their employees?

Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.

What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

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