RICHARD ISMAEL BERMON ESTUPIÑAN - 9468XXX

Comprehensive Background check of Richard Ismael Bermon Estupiñan - 9468XXX

Nationality Venezuelan
National citizen document 9468XXX
Voter Precinct 36440
Report Available

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How are cases of animal abuse processed in the Dominican Republic?

Cases of animal abuse in the Dominican Republic can be presented to the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates cases of animal abuse and takes legal measures, such as imposing sanctions on offenders.

How are investigations related to the financing of terrorism handled in the judicial sphere in Paraguay?

Investigations related to the financing of terrorism in the judicial sphere in Paraguay follow rigorous legal processes, ensuring the protection of individual rights while seeking the truth and applying justice.

What is the policy for the promotion and protection of the rights of workers in the agricultural sector in Venezuela?

The policy of promotion and protection of the rights of workers in the agricultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Agriculture is a critical sector for the country's economy, but agricultural workers face challenges in terms of low wages, lack of access to basic services and precarious working conditions. Trade union organizations and workers in the agricultural sector have fought to defend their labor rights, improve working conditions and promote sustainable agricultural practices.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

How can companies evaluate a candidate's ability to lead change and innovation in the selection process in the Dominican Republic?

Evaluating a candidate's ability to lead change and innovation involves inquiring about previous experiences in implementing new strategies or introducing process improvements. Interview questions can be used that seek specific examples of how the candidate has driven change and how they have managed resistance to change. Additionally, examples of innovations or creative solutions to previous challenges can be requested.

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