JOSE AVELINO DE ABREU VIEIRA - 16336XXX

Comprehensive Background check of Jose Avelino De Abreu Vieira - 16336XXX

Nationality Venezuelan
National citizen document 16336XXX
Voter Precinct 42012
Report Available

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What are the legal consequences of school violence in Ecuador?

School violence, which involves physical, psychological or verbal abuse between students in the school environment, is a crime in Ecuador and can lead to disciplinary sanctions, protection measures and awareness-raising and prevention actions. This regulation seeks to guarantee a safe and respectful environment in educational institutions, promoting peaceful coexistence and the well-being of students.

How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?

Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What is the importance of due diligence in international export transactions of Chilean wines and wine products?

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How would you handle the incorporation of new employees in Chile?

Onboarding is a crucial process for adapting new employees. I would prepare an onboarding program that included information about the company culture, policies and procedures, and job expectations in Chile. It would also facilitate relationships with colleagues and supervisors.

Can you provide the name of your last experience as a speaker at a conference in Ecuador?

My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].

How are judicial files managed in cases of violation of intellectual property rights in Panama?

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