RAFAEL OSWALDO GOMEZ - 7162XXX

Comprehensive Background check of Rafael Oswaldo Gomez - 7162XXX

Nationality Venezuelan
National citizen document 7162XXX
Voter Precinct 25080
Report Available

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What is the difference between a service provision contract and a public service concession contract in Brazil?

In the contract for the provision of services in Brazil, the service provider acts on his own account, while in the contract for the concession of public services the concessionaire acts on behalf of the State and assumes the provision of the service for a certain period.

What measures does the State take to investigate and prosecute accomplices involved in serious crimes in El Salvador?

The State, through its judicial and security agencies, investigates and prosecutes accomplices involved in serious crimes following established legal procedures.

What professions or sectors are subject to the regulation of disciplinary records in Paraguay?

Several sectors, such as health, education, law and public service, are subject to the regulation of disciplinary records in Paraguay.

How are complaints of regulatory non-compliance addressed in the workplace in Guatemala?

Reports of non-compliance with regulations in the workplace in Guatemala must be treated seriously. Employees can file complaints with the Ministry of Labor and Social Security, which will investigate and take action if non-compliance is verified. In addition, the Human Rights Ombudsman's Office can intervene to protect labor rights. It is important for companies to establish confidential reporting channels so that employees can report non-compliance without fear of retaliation.

What is the investigation and prosecution process for cases of domestic violence in El Salvador?

Domestic violence cases are investigated and prosecuted through a process that includes the collection of evidence, testimony and expert reports, followed by a trial where responsibility is determined and a sentence is handed down.

What are the penalties for embezzlement crimes in Panama?

Embezzlement crimes in Panama can result in sanctions that include prison sentences and the obligation to return the embezzled funds. It seeks to prevent misuse of public resources.

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