RUBEN DARIO MOLINA ZERPA - 10897XXX

Comprehensive Background check of Ruben Dario Molina Zerpa - 10897XXX

Nationality Venezuelan
National citizen document 10897XXX
Voter Precinct 34170
Report Available

Recommended articles

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

What is the impact of identity validation on the prevention of corruption in public tenders and contracts in Peru?

Identity validation plays an important role in preventing corruption in public tenders and contracts in Peru. By verifying the identity of participants and contractors, the risk of shell companies and corrupt practices is reduced. Transparency in the contracting process is essential to prevent corruption in the public sector.

What is the system for protecting the rights of migrant people in transit in Mexico?

Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.

What is the importance of education and a culture of integrity in preventing corruption of politically exposed persons in El Salvador?

Education and a culture of integrity play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Promoting a culture of ethical values, transparency and responsibility from an early age contributes to raising awareness about the consequences of corruption and developing a committed and vigilant citizenry. Furthermore, education in ethics and good practices in public management helps to train political leaders and officials who act with probity and serve the public interest.

What is the role of employment references in the background check process in Colombia?

Employment references play an important role in background checks by providing information about past work performance and conduct. Companies should approach this process seriously, contacting references ethically and respecting confidentiality.

What are the laws that regulate homicide cases in Honduras?

Homicide in Honduras is regulated mainly by the Penal Code. Depending on the circumstances and intention of the act, homicide can be classified into different categories, such as simple homicide, qualified homicide, manslaughter, among others. Each category has its own penalties and testing requirements.

Other profiles similar to Ruben Dario Molina Zerpa