RAUL ENRIQUE ORTEGA MEDINA - 7712XXX

Comprehensive Background check of Raul Enrique Ortega Medina - 7712XXX

Nationality Venezuelan
National citizen document 7712XXX
Voter Precinct 14019
Report Available

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What are the main laws that regulate the law of land transportation in Mexico?

The main laws are the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the Road and Traffic Law, the Regulatory Law of the Railway Service, among other specific provisions related to land transportation.

How long do judicial records remain in the Dominican Republic?

The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.

Does the judicial record in Panama include information on convictions for financial crimes?

Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the recycling industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the recycling industry in Bolivia is crucial to address the challenges of waste management and promote the circular economy. Projects aimed at efficient recycling systems, waste separation technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the recycling industry during the embargo process. Collaboration with waste management entities, the review of waste treatment policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of pollution and the sustainable management of resources. in Bolivia.

What is the legal protection of the rights of people in situations of gender-based violence in the field of political participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of political participation is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender-based political violence, guaranteeing equal opportunities, full participation and the exercise of political rights of women and gender diverse people. Mechanisms for reporting and caring for victims are strengthened, gender perspective training is promoted for political actors, protection measures are implemented, and gender equality is promoted in representation and political decision-making.

How is employment background check carried out in Argentina in the case of employment in the public sector?

In the case of public sector employment in Argentina, employment background verification is usually carried out through the presentation of previous work certificates. Candidates provide these certificates issued by previous employers, which include details about their duties, dates of employment, and performance evaluations. Additionally, in some cases, government institutions may request direct references from previous employers to obtain more detailed information about the candidate's work experience. It is essential to follow the procedures established by the government entity and obtain the candidate's consent to perform this verification.

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