JOSCELIN GUEVARA RODRIGUEZ - 14707XXX

Comprehensive Background check of Joscelin Guevara Rodriguez - 14707XXX

Nationality Venezuelan
National citizen document 14707XXX
Voter Precinct 11922
Report Available

Recommended articles

What is Bolivia's strategy for maintaining food self-sufficiency during an embargo, and what lessons have been learned from past experiences in this regard?

Food safety is essential. Examining the current strategy and lessons learned provides insight into Bolivia's resilience to embargoes.

How can software development services companies in Argentina handle disciplinary records ethically when hiring programmers and application developers?

Software development services companies in Argentina can handle disciplinary records ethically when hiring programmers and application developers by evaluating technical skills and the relevance of the background to software development. It is essential to balance code quality and cybersecurity with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of software development.

What are the legal consequences of the crime of falsification of public documents in Ecuador?

The crime of falsification of public documents, which involves the creation, alteration or use of false public documents, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and legality of public documents, protecting trust in institutions and the legal system.

What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.

How important is accountability in compliance in Chile?

Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.

What law regulates the notification and summons process in family judicial proceedings in El Salvador?

The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

Other profiles similar to Joscelin Guevara Rodriguez