LUIS FRANCISCO DIAZ GAMEZ - 17162XXX

Comprehensive Background check of Luis Francisco Diaz Gamez - 17162XXX

Nationality Venezuelan
National citizen document 17162XXX
Voter Precinct 14690
Report Available

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What is the difference between parental authority and guardianship in Peru?

Parental authority is the set of rights and duties that parents have over their children, while guardianship is the legal figure established when a minor does not have a father, mother or legal representative. Parental authority is exercised by the parents, while guardianship is exercised by a guardian appointed by the judge.

How are organized crime crimes punished in Ecuador?

Organized crime crimes, which involve participation in a criminal organization to systematically commit serious crimes, are considered crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat organized crime, protecting security and public order.

What is the process for reporting irregularities in regulatory compliance in Peru?

In Peru, reports of irregularities in regulatory compliance can be made confidentially through internal company channels or reports to regulatory authorities, such as the FIU or the SMV, depending on the type of irregularity.

How are background checks handled for people who have been subject to disciplinary measures at educational institutions in Ecuador?

Background checks for individuals who have been subject to disciplinary action at educational institutions in Ecuador may require review of disciplinary records. Transparency and cooperation of the individual in explaining these events can be key aspects.

What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

What is the difference between cooperative society and limited company in Brazil?

In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.

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