NINOSKA JOSEFINA ESCOBAR TABARE - 2836XXX

Comprehensive Background check of Ninoska Josefina Escobar Tabare - 2836XXX

Nationality Venezuelan
National citizen document 2836XXX
Voter Precinct 19030
Report Available

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Yes, contractors can be sanctioned for ethical breaches or acts of corruption in El Salvador. Integrity and ethics in project execution are essential, and any violation in this regard can lead to severe sanctions.

Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?

In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.

What is the law of economic security management in Mexico?

The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.

What are the implications of an embargo in cases of commercial debts in Mexico?

In cases of commercial debts in Mexico, a seizure can affect a company's ability to operate and meet its business obligations. It may result in loss of assets and disruption of business operations. It is important to properly manage commercial debts and seek solutions before reaching a seizure.

What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

What is the retention period for disciplinary records in Mexico?

The retention period for disciplinary records in Mexico varies depending on the nature of the records and the regulations of each federal entity. Generally, disciplinary records can be maintained on record for a specific period, which is usually linked to the severity of the offense and the rehabilitation of the individual. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

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