MELIDA ROSA MONTERO ROMERO - 7602XXX

Comprehensive Background check of Melida Rosa Montero Romero - 7602XXX

Nationality Venezuelan
National citizen document 7602XXX
Voter Precinct 60350
Report Available

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What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What is the crime of discrimination in Mexican criminal law?

The crime of discrimination in Mexican criminal law refers to any act of exclusion, restriction, distinction or preference based on race, ethnicity, gender, sexual orientation, religion, age, disability or any other characteristic, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of discrimination and the circumstances of the case.

How are judicial records handled in cases of job dismissals and suitability evaluations in the workplace in Paraguay?

In cases of job dismissals and suitability evaluations in the workplace in Paraguay, the judicial records can be considered by workers and labor authorities. Examinations can review employees' criminal records, and these records can influence hiring decisions and performance evaluations. Labor and employment regulations can establish guidelines on how judicial records are handled in the labor context, guaranteeing equity and legality in labor relations in Paraguay.

What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.

How does tax debt affect companies in the construction sector in Argentina?

Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.

What are the penalties for not paying taxes in the Dominican Republic?

Penalties for not paying taxes in the Dominican Republic include fines, late payment interest, prohibition of commercial transactions, seizure of assets, suspension of business licenses and, in serious cases, legal action that can lead to prison.

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