JORGE LUIS GUEVARA APARICIO - 15475XXX

Comprehensive Background check of Jorge Luis Guevara Aparicio - 15475XXX

Nationality Venezuelan
National citizen document 15475XXX
Voter Precinct 34820
Report Available

Recommended articles

What options exist for family reunification of refugees and asylums in the United States from Peru?

Refugees and asylees in the United States can apply for family reunification to bring their spouses and unmarried children under the age of 21. The process involves filing an I-730 family petition with the United States Citizenship and Immigration Services (USCIS). It is important that the applicant has approved refugee or asylum status and submits the petition within a certain period.

What are the aspects to consider when investing in corporate bonds in Mexico?

Mexico When investing in corporate bonds in Mexico, it is important to consider aspects such as the credit rating of the issuing company, the interest rate and term of the bond, the liquidity of the secondary market, the risks associated with the sector and performance of the company, diversification of the portfolio, as well as the analysis of the financial situation and growth prospects of the company.

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

What is the importance of non-compliance risk management in companies operating in highly regulated sectors, such as electricity and hydrocarbons, in Mexico?

Non-compliance risk management is crucial in companies operating in highly regulated sectors in Mexico, such as electricity and hydrocarbons. These companies must comply with technical, environmental and safety regulations, guarantee the integrity of facilities and processes, undergo audits and comply with the requirements of the Energy Regulatory Commission (CRE) or the Safety, Energy and Environment Agency (ASEA). ), as appropriate.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

What is done in Ecuador to prevent and address female genital mutilation?

In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.

Other profiles similar to Jorge Luis Guevara Aparicio