ROBERTO ANTONIO BUTTO MARQUEZ - 18943XXX

Comprehensive Background check of Roberto Antonio Butto Marquez - 18943XXX

Nationality Venezuelan
National citizen document 18943XXX
Voter Precinct 14324
Report Available

Recommended articles

What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

What are the specific regulations for personnel verification in the field of public procurement in Argentina?

In the field of public procurement in Argentina, personnel verification is subject to specific regulations established by the State Procurement Law and other related regulations. These regulations may include specific requirements for background checks, tax situations, and other aspects relevant to public procurement. It is essential for government entities and contractors to comply with these regulations to ensure transparency and legality in contracting processes.

How is background checks handled for executive roles in logistics and transportation companies in Argentina?

At logistics and transportation companies in Argentina, background checks for executive roles are approached with a specific focus on experience in supply chain management, professional integrity, and familiarity with logistics regulations. The aim is to ensure that logistics leaders comply with the ethical and technical standards of the sector.

What are the sanctions for regulatory non-compliance in Ecuador?

Sanctions may include fines, suspension of business activities, and legal action against those responsible.

What is the role of forensic fingerprint analysis experts in the Brazilian criminal justice system?

Experts in forensic fingerprint analysis have the function of carrying out analysis and expert opinions on fingerprints and biometric records related to criminal cases, determining the identification of the people involved in the events, providing technical evidence for the criminal investigation and the presentation of evidence in court.

How is the president elected in Honduras?

The president of Honduras is elected through general elections held every four years. Honduran citizens over 18 years of age have the right to vote and elect the president and other public officials.

Other profiles similar to Roberto Antonio Butto Marquez