JOSE MARTIN CARREÑO TORREALBA - 20877XXX

Comprehensive Background check of Jose Martin Carreño Torrealba - 20877XXX

Nationality Venezuelan
National citizen document 20877XXX
Voter Precinct 10840
Report Available

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What is being done to promote transparency and the fight against corruption in the government and public institutions in Honduras?

The Honduran government has implemented measures to promote transparency and combat corruption in government and public institutions. Control and accountability mechanisms have been strengthened, transparency in public procurement and the use of public funds has been promoted, laws and regulations that punish corruption have been established, specialized institutions have been created to combat corruption. and citizen participation has been encouraged in monitoring and reporting acts of corruption.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What are the rights of workers in cases of substantial changes in working conditions?

Workers in Ecuador have specific rights when substantial changes are made to their working conditions, and these rights include being informed and, in some cases, giving consent through agreements or negotiations.

How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

What are the implications of visa cancellation and inadmissibility for Ecuadorian citizens in the immigration process?

Visa cancellation and inadmissibility can have significant consequences for Ecuadorian citizens in the immigration process. It may result in denial of entry to the United States, visa revocation, or deportation. It is essential to understand the reasons for the cancellation and seek legal advice if necessary.

What is the role of the National Civil Police in the investigation of criminal offenses in Guatemala?

The National Civil Police of Guatemala has the responsibility of investigating criminal offenses. They carry out investigations, collect evidence, arrest suspects and collaborate with the Public Ministry in collecting evidence for judicial processes.

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