JORGE LUIS FLORES CALDERA - 11486XXX

Comprehensive Background check of Jorge Luis Flores Caldera - 11486XXX

Nationality Venezuelan
National citizen document 11486XXX
Voter Precinct 37730
Report Available

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How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?

In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.

What are the legal consequences of the crime of kidnapping in Colombia?

The crime of kidnapping in Colombia refers to the illegal deprivation of a person's freedom, generally with the aim of obtaining a ransom or to exert pressure or influence on third parties. Legal consequences may include criminal legal actions, long prison sentences, fines, protection and support measures for victims, and additional actions for violation of human rights and personal freedom.

What are the options to obtain a work visa in Spain in the agricultural sector as a Bolivian?

Bolivians interested in working in the agricultural sector in Spain can opt for the agricultural work visa. A job offer from a Spanish agricultural entity and compliance with the requirements established by the labor authorities will be required. In addition, it is necessary to coordinate with the employing entity and present the necessary documentation, including proof of experience in the agricultural sector. Meeting the requirements and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain this visa.

What is the procedure to challenge the accuracy of the information contained in judicial records in Guatemala?

The procedure to challenge the accuracy of information in judicial records in Guatemala involves submitting a request to the corresponding authority. Individuals have the right to correct any incorrect or outdated information that appears in their court records. This may include submitting supporting documents to support the requested correction. The judicial authorities will review the request and, if it is determined that the information is inaccurate, they will proceed to correct it. It is essential to follow established legal processes to ensure a fair and accurate review of judicial records.

What is the difference between complicity and concealment in Guatemalan law?

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Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?

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