SUSAN BRIGITTE HERNANDEZ LOPEZ - 14326XXX

Comprehensive Background check of Susan Brigitte Hernandez Lopez - 14326XXX

Nationality Venezuelan
National citizen document 14326XXX
Voter Precinct 40420
Report Available

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Can you give details about your last experience as a volunteer in a hospital or health center in Ecuador?

My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

How long do judicial records remain in the Dominican Republic?

The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.

What is the withdrawal period for consumers in sales contracts in Paraguay?

In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.

What are the protection measures available in cases of gender violence?

In cases of gender violence, protective measures can be requested, such as restraining orders and prohibition of contact. In addition, there are psychological and legal support services for victims. The complaint can be filed with the Prosecutor's Office or the police, who will investigate and take appropriate action.

How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?

In the Ecuadorian educational sector, risk list verification is addressed to ensure student safety and academic integrity. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior or illicit activities. Verification contributes to creating a safe and ethical educational environment, protecting students and preserving the reputation of institutions...

What is the regulatory compliance audit process in Costa Rica?

The regulatory compliance audit process in Costa Rica involves the review and evaluation of an organization's operations to determine if it complies with applicable regulations. Audits can be performed by internal or external auditors. During the audit, records, policies, procedures and practices are reviewed to identify non-compliance and areas for improvement. Organizations can take corrective action based on the audit findings.

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