ROSEL VERONICA BARRETO RODRIGUEZ - 21728XXX

Comprehensive Background check of Rosel Veronica Barreto Rodriguez - 21728XXX

Nationality Venezuelan
National citizen document 21728XXX
Voter Precinct 30265
Report Available

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What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

How is the participation of small and medium-sized enterprises (SMEs) ensured in public procurement processes in Costa Rica, and what are the sanctions for practices that hinder their equitable access?

The participation of small and medium-sized businesses (SMEs) in public procurement processes in Costa Rica is ensured through measures that promote their inclusion and equitable access. Sanctions for practices that hinder their participation range from fines to exclusion from future hiring processes. The protection of rights and equal opportunities for SMEs reflects the commitment to promoting diversity and competition in the contractual sector.

What is the importance of the ability to lead corporate social responsibility (CSR) project management in the selection process in the Dominican Republic?

Corporate social responsibility is an important value in the Dominican Republic. During the selection process, the candidate's skills in leading CSR projects, how they have contributed to positive impact on the community and the environment, and how they have promoted ethical and sustainable practices can be assessed. Questions that seek examples of successful CSR projects are useful.

What happens if I don't pay my taxes on time?

Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.

How are computer crime and cybersecurity cases addressed in the Peruvian judicial system?

Cybercrimes are investigated and prosecuted in the Peruvian judicial system, cybersecurity and training is promoted to address these technological challenges.

Can judicial records in Peru be used to discriminate against a person?

No, according to Peruvian law, any form of discrimination based on a person's judicial record is prohibited. Criminal history information must be treated confidentially and may only be used for legitimate purposes, such as security assessments or specific legal requirements. Any act of discrimination based on judicial records can be reported and subject to legal sanctions.

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