JOSE DANIEL REVERON BOLIVAR - 3436XXX

Comprehensive Background check of Jose Daniel Reveron Bolivar - 3436XXX

Nationality Venezuelan
National citizen document 3436XXX
Voter Precinct 10021
Report Available

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What is the National Research System in Colombia?

The National Research System is an organized structure that seeks to promote and strengthen scientific and technological research in Colombia. Its main objective is to promote the generation of knowledge, the development of research projects, the training of researchers and the transfer of technology, in order to contribute to the scientific, technological and social advancement of the country.

What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?

The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.

What is the difference between a limited company and a public limited company in Brazil?

In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.

What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology services sector in Argentina?

In the information technology services sector, due diligence must address legal and regulatory risks. This involves reviewing contracts and service agreements, assessing compliance with data protection and privacy regulations, and understanding government policies affecting the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine information technology market.

What are the laws and sanctions related to the crime of influence peddling in Chile?

In Chile, influence peddling is considered a crime and is punishable by the Penal Code. This crime involves using the influence or power that one has by virtue of a position or position to obtain personal benefits or for third parties, in an illicit manner. Sanctions for influence peddling can include prison sentences, fines, and disqualification from holding public office.

What is the investigation process for online fraud crimes in the Dominican Republic?

The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified

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