JOSE GREGORIO CORNIELES GUTIERREZ - 22231XXX

Comprehensive Background check of Jose Gregorio Cornieles Gutierrez - 22231XXX

Nationality Venezuelan
National citizen document 22231XXX
Voter Precinct 63385
Report Available

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What are the penalties for illegal arms trafficking crimes in Panama?

Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.

Is there any legislation that promotes the selection of personnel in the agricultural sector of Paraguay?

Yes, the selection of personnel in the agricultural sector of Paraguay is supported by Law No. 5,554/2016, which regulates agricultural employment. This law establishes rights and duties of agricultural workers, including provisions on selection and working conditions in the agricultural field.

Can the imposition of sanctions impact a company's relationship with its employees in Panama?

Yes, the imposition of sanctions can negatively impact a company's relationship with its employees in Panama by generating distrust, decreasing morale, and affecting the work environment.

What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?

Evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic is essential to identify security risks, the protection of facilities and assets, and preparation for emergency situations. This guarantees the safety of people and property

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

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