JORGE OSWALDO MACUALO - 18641XXX

Comprehensive Background check of Jorge Oswaldo Macualo - 18641XXX

Nationality Venezuelan
National citizen document 18641XXX
Voter Precinct 13073
Report Available

Recommended articles

Can foreigners obtain an immigration card in Colombia?

Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

What is the situation of the rights of migrants in vulnerable situations in Honduras?

Migrants in vulnerable situations have protected rights in Honduras. There are specific protection measures and programs that seek to provide assistance and support to migrants in vulnerable situations, such as migrant women, unaccompanied migrant boys and girls, and migrants in situations of extreme poverty. However, there are still challenges in terms of the identification and effective care of these people, as well as the comprehensive protection of their rights.

What are the legal implications of the crime of organ trafficking in Mexico?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs, is considered a serious crime in Mexico. Legal implications can include severe criminal sanctions, the prosecution of those responsible and the protection of the human rights of victims. The protection of life and human dignity is promoted, and actions are implemented to prevent and punish organ trafficking.

What is energy law in Mexico?

Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.

What measures are taken to guarantee the confidentiality of judicial files in cases of protected witnesses in Panama?

Special measures are implemented to protect the confidentiality of court records in cases of protected witnesses, such as the removal of information that may reveal your identity.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.

Other profiles similar to Jorge Oswaldo Macualo