VALERIO JOSE BAMBELIS - 25954XXX

Comprehensive Background check of Valerio Jose Bambelis - 25954XXX

Nationality Venezuelan
National citizen document 25954XXX
Voter Precinct 20290
Report Available

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What is the role of education and awareness in preventing corruption and promoting ethics in Honduran society?

Education and awareness play a fundamental role in preventing corruption and promoting ethics in Honduran society. Through educational programs in schools and in the community, a culture of integrity, transparency and accountability can be promoted from an early age. Education can provide individuals with the knowledge and skills necessary to make ethical decisions, resist corruption, and actively participate in building a more just and transparent society. Furthermore, public awareness about the negative impacts of corruption can generate greater social rejection of these practices and strengthen the demand for anti-corruption actions and reforms.

How are cases of deterioration of the leased property due to normal wear and tear handled in Ecuador?

Deterioration of the leased property due to normal wear and tear is the responsibility of the lessor, as long as it is within normal limits of use. The contract should specify what is considered normal wear and tear and how any necessary repairs will be addressed at the end of the contract. It is essential to document the condition of the property at the beginning of the lease for future reference.

What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and access to decent working conditions?

Agricultural workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to labor informality, the lack of specific regulation for this sector, and vulnerability to exploitation and abuse. Measures are being implemented to improve the labor protection of agricultural workers, including the promotion of policies that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.

What is the regulation for leasing assets for medical activities in Ecuador?

The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.

Are there limitations on the disclosure of criminal records in the Dominican Republic?

Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

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