JORGE ENRIQUE FLOREZ DUQUE - 9146XXX

Comprehensive Background check of Jorge Enrique Florez Duque - 9146XXX

Nationality Venezuelan
National citizen document 9146XXX
Voter Precinct 49752
Report Available

Recommended articles

What is the policy to promote salary and labor equality between men and women in Chile?

The Chilean government has established policies to promote salary and labor equality between men and women with the aim of eliminating the gender gap in the workplace. Laws and regulations have been promoted to promote equal pay, measures have been implemented to encourage the participation of women in traditionally male sectors, work-life balance programs have been created, and awareness campaigns have been promoted on the gender equality at work.

What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

What is the importance of tango in Argentine culture?

Tango is an integral part of Argentine cultural identity. Emerging in the popular neighborhoods of Buenos Aires at the end of the 19th century, tango is much more than a dance; It is an expression of passion, nostalgia and melancholy. It has influenced the country's music, dance and literature, becoming a symbol of Argentine culture throughout the world.

What is the role of computer experts in the Brazilian criminal justice system?

Computer experts have the function of carrying out analysis and technical expertise on digital evidence, such as computers, mobile devices or computer systems, in order to collect evidence and determine the authorship of computer crimes, such as electronic fraud, computer hacking or pornography. childish.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

What is due diligence and how is it applied in Panama?

Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.

Other profiles similar to Jorge Enrique Florez Duque