LEONIDAS HERNANDEZ GIL - 6630XXX

Comprehensive Background check of Leonidas Hernandez Gil - 6630XXX

Nationality Venezuelan
National citizen document 6630XXX
Voter Precinct 3640
Report Available

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What are the laws and regulations governing ethics in public procurement in Costa Rica, and how are sanctions applied in cases of unethical behavior by contractors?

The laws and regulations governing ethics in public procurement in Costa Rica include provisions in the Administrative Contracting Law. These establish ethical standards and prohibit practices such as corruption, nepotism and bribery. In cases of unethical behavior, sanctions can range from fines to disqualification from participating in future public procurement. This reflects Costa Rica's commitment to transparent and ethical practices in public procurement.

What are the options for Colombians who want to work in the fashion or design field as employees in the United States?

Colombians who wish to work in the fashion or design field as employees in the United States may consider the H-1B visa for highly qualified professionals. Obtaining a job offer from a US company and meeting the specific requirements of the H-1B visa is essential. They can also explore transfer options within international companies or consider exchange programs in the creative field.

What are the necessary procedures to request a subsidy for the implementation of sustainable tourism project development programs in Mexico?

You can request a subsidy for the implementation of sustainable tourism project development programs in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Tourism Fund (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the sustainable tourism development plan, environmental impact studies, and complete the corresponding application according to the selected program.

How should labor obligations be fulfilled in Mexico?

To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.

How is education and public awareness about the prevention of money laundering promoted in Chile?

Chile promotes education and public awareness on the prevention of money laundering through information campaigns, workshops and participation in AML-related conferences and events. This helps raise awareness in society about the importance of combating this crime.

What is being done to promote gender equality in the field of protection and defense of the rights of indigenous women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of the rights of indigenous women. This includes strengthening mechanisms for the participation and consultation of indigenous women in decisions that affect them, promoting equal opportunities and access to resources, and combating discrimination and gender violence in indigenous communities. .

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