RAMON ANTONIO GUAPURICHE PEÑA - 13865XXX

Comprehensive Background check of Ramon Antonio Guapuriche Peña - 13865XXX

Nationality Venezuelan
National citizen document 13865XXX
Voter Precinct 1402
Report Available

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Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

What is done in Ecuador to promote gender equality in the field of science and research?

In Ecuador, gender equality is promoted in the field of science and research through specific policies and programs. The participation and leadership of women in science is encouraged, educational and training opportunities in scientific areas are provided, and equal access to resources and research opportunities is promoted. It seeks to eliminate barriers and gender stereotypes in the field of science and promote the full and equal contribution of women in the scientific field.

How is money laundering defined under Guatemalan law?

Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.

Can a Politically Exposed Person in Brazil receive gifts or additional benefits?

Politically Exposed Persons in Brazil have restrictions on receiving gifts or additional benefits. They are generally prohibited from accepting any gift that could influence their decision-making or compromise their impartiality. These restrictions seek to prevent bribery and maintain integrity in public office.

What is the importance of the relationship between Mexico and the countries of the Caucasus?

The relationship between Mexico and the Caucasus countries is important in terms of economic, political and energy cooperation. Both regions share interests in areas such as trade, security and energy, which promotes bilateral and multilateral collaboration in different areas.

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