ROSI ELIMAR LOPEZ GOMEZ - 18826XXX

Comprehensive Background check of Rosi Elimar Lopez Gomez - 18826XXX

Nationality Venezuelan
National citizen document 18826XXX
Voter Precinct 14024
Report Available

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Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.

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The Dominican Republic must provide adequate medical care and treatment to mentally ill inmates. Mental health professionals evaluate and provide care to inmates who require it.

What legal consequences can Politically Exposed Persons face if they commit illegal acts in Costa Rica?

Politically Exposed Persons in Costa Rica may face various legal consequences if they commit illegal acts. This may include criminal investigations, prosecutions, fines, administrative sanctions, loss of public office, disqualification from holding political office and prison sentences, depending on the seriousness of the crime. Investigations and legal processes are carried out in accordance with the laws and procedures established in the Costa Rican judicial system.

Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

How do judicial records affect the possibility of studying in educational institutions in Argentina?

In general, criminal records do not directly affect admission to educational institutions, but certain serious crimes may have repercussions in specific cases.

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