MIGUEL EDUARDO LOPEZ CARUCI - 20923XXX

Comprehensive Background check of Miguel Eduardo Lopez Caruci - 20923XXX

Nationality Venezuelan
National citizen document 20923XXX
Voter Precinct 28883
Report Available

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What is the procedure to request authorization to open a private security company in Colombia?

The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.

What is the responsibility of the National Authority for Government Innovation in the development and updating of regulations related to personnel selection processes that involve technology?

The National Authority for Government Innovation (AIG) is responsible for developing and updating regulations related to personnel selection processes that involve technology. This involves establishing guidelines and standards to guarantee security, transparency and efficiency in the use of technologies in contracting processes. The AIG seeks to promote good practices and innovation in the government sphere, including the modernization of human resources processes through the appropriate use of technology.

How is the crime of human trafficking penalized in the Dominican Republic?

Human trafficking is a serious crime that is punishable in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual, labor or any other form of exploitation, through coercion, deception or abuse of power, may face severe criminal sanctions, in accordance with the provisions of the Code. Criminal and human rights protection laws.

What measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador?

Measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador. This includes promoting gender equality in political representation, implementing gender quotas in electoral legislation, and creating political empowerment and leadership programs for women. In addition, the participation of women in civil society organizations and social movements that work in the fight against corruption is encouraged. The active participation of women in political life is essential to ensure equitable representation, greater diversity of voices and greater sensitivity to gender issues in political decision-making.

Can I obtain a person's criminal record if I am a private investigator hired by a third party?

As a private investigator in Mexico, you can conduct legal investigations and collect publicly available information to carry out your work. However, you must ensure that you comply with privacy and data protection laws when obtaining and using a person's judicial records.

What is the responsibility of contractors in relation to waste management in construction projects in Costa Rica?

Contractors are responsible for waste management on construction projects in Costa Rica. They must comply with environmental regulations and take measures to reduce, reuse and recycle waste. This includes proper disposal of hazardous materials and minimizing environmental impact.

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