PEDRO RAMON ZAMBRANO DUQUE - 7755XXX

Comprehensive Background check of Pedro Ramon Zambrano Duque - 7755XXX

Nationality Venezuelan
National citizen document 7755XXX
Voter Precinct 40410
Report Available

Recommended articles

What is the importance of cultural diversity in business innovation when hiring a Dominican citizen in the United States?

Cultural diversity can foster creativity and innovation by bringing different perspectives and approaches to the problem-solving and decision-making process in the company.

What is Guatemala's policy regarding the disclosure of judicial records in the workplace?

Guatemala's policy regarding the disclosure of judicial records in the workplace is intended to protect the rights of individuals and prevent unfair discrimination. Guatemalan labor laws establish that the disclosure of judicial records must be based on the direct relevance of the crime to job responsibilities. Employers are prohibited from discriminating against applicants or employees solely on the basis of criminal record, unless there is a logical connection to job duties. It is essential that employers follow applicable policies and laws to ensure a fair and equitable hiring process.

How are background checks handled for employees in the financial sector in Ecuador?

Background checks for financial sector employees in Ecuador are typically more rigorous, as these roles can involve significant financial responsibilities. Reviewing credit histories and financial integrity can be key considerations.

What is Bolivia's policy regarding the prevention of money laundering in the field of investments in science and technology, and how is collaboration between the public and private sectors encouraged to promote responsible innovation?

Bolivia has a clear policy to prevent money laundering in the field of investments in science and technology. Rigorous controls are applied in the financing of scientific and technological projects, verifying the authenticity of the operations and transparency in the use of funds. Close collaboration between the public and private sectors, together with the promotion of responsible innovation standards, contributes to preventing money laundering and promoting the scientific and technological development of the country.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

What are the laws in Panama that regulate the legal responsibility of health professionals in the exercise of their functions, and what are the sanctions for negligence or medical malpractice?

The legal responsibility of health professionals in Panama is regulated by laws such as Law 23 of 2017. These laws establish regulations on the exercise of medical functions and contemplate sanctions for negligence or medical malpractice. In cases of non-compliance, health professionals may face disciplinary and legal sanctions, with the aim of guaranteeing the quality and safety of medical care and protecting the rights and well-being of patients.

Other profiles similar to Pedro Ramon Zambrano Duque