JOSE ANTONIO CARRANZA FERMENAL - 14287XXX

Comprehensive Background check of Jose Antonio Carranza Fermenal - 14287XXX

Nationality Venezuelan
National citizen document 14287XXX
Voter Precinct 2046
Report Available

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How to carry out the process for registering an invention patent in Colombia?

The registration of an invention patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail, and meet the established requirements to obtain legal protection.

What measures have been taken to prevent and combat violence in prisons in Mexico?

Violence in prisons is a problem in Mexico. Measures have been implemented such as separating prisoners by level of danger, rehabilitation programs and improving prison conditions.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

Can judicial records in Brazil be used in public sector contracting procedures?

Brazil Yes, judicial records in Brazil can be used in public sector contracting procedures. Some public tenders or contests may require participants to present their judicial records to evaluate their suitability and compliance with legal requirements. This helps ensure transparency and integrity in public sector procurement processes.

What are the laws and measures in Venezuela to confront cases of crimes against corruption?

Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.

What is your approach to developing leaders in a Bolivian work environment, considering the country's cultural expectations and dynamics?

I would implement leadership development programs that align with cultural expectations in Bolivia. I would ask about the candidate's vision regarding the leader.

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