JOSE FERNANDO ROSALES MEDINA - 12755XXX

Comprehensive Background check of Jose Fernando Rosales Medina - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 2160
Report Available

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How is the right to freedom of association and peaceful assembly guaranteed in Venezuela?

In Venezuela, the right to freedom of association and peaceful assembly is protected by the Constitution and specific laws. This implies that people have the right to freely associate in organizations, unions, political parties and other groups, as well as the right to assemble peacefully to express their opinions, participate in political activities or promote social causes. However, in recent years there have been concerns about restrictions and limitations on these rights, including the repression of protests and the criminalization of social protest. It is important to ensure that restrictions on these rights are exceptional, proportionate and in line with international human rights standards.

Can disciplinary records affect eligibility to practice a profession in Costa Rica?

Yes, disciplinary records can affect eligibility to practice a profession in Costa Rica. In many regulated fields, authorities review applicants' disciplinary records before granting licenses or permits to practice. Previous disciplinary sanctions may influence the decision to grant or deny a license. However, the severity of the sanctions and the time elapsed since the violation may be important considerations in this evaluation.

What is the impact of labeling and advertising regulations on alcohol products in Mexico, and how can companies comply with these regulations?

Labeling and advertising regulations on alcohol products in Mexico seek to protect consumers and prevent excessive alcohol consumption. Companies must comply with regulations that include labeling with health warnings, restrictions on advertising to minors, and prohibiting misleading claims. Failure to comply may result in sanctions and fines.

What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?

Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .

What consequences can having a judicial record in Mexico have?

Judicial records can have significant consequences on a person's life in Mexico. They can make it difficult to obtain employment, approve visa applications, participate in certain activities, and own firearms, among other things. In addition, certain crimes can lead to more severe sentences in case of recidivism.

Are background checks allowed on security personnel in the private sector in Guatemala?

Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.

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