ABNER ISRAEL GARCIA VERA - 16562XXX

Comprehensive Background check of Abner Israel Garcia Vera - 16562XXX

Nationality Venezuelan
National citizen document 16562XXX
Voter Precinct 99007
Report Available

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How is regulatory compliance addressed in the field of education in Panama and what are the laws that regulate the quality and transparency of educational institutions to guarantee quality education?

Regulatory compliance in the field of education in Panama is addressed through laws such as Law 47 of 1946, which establishes standards for education in the country. The Ministry of Education supervises compliance with these laws, ensuring the quality and transparency of educational institutions. Requirements and standards are established to guarantee quality education and respect for the rights of students, contributing to the development of the educational system in Panama.

What is the identity validation process in accessing telecommunications system repair services in hospitals in the Dominican Republic?

When accessing telecommunications system repair services in hospitals in the Dominican Republic, identity validation is crucial to ensure the legality and continuity of healthcare services. Hospitals that need to repair telecommunications systems, such as internal and external communication systems, often require telecommunications technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the telecommunications problem and the location of the repair. Accurate identification is essential to legally carry out telecommunications system repairs and ensure efficient communication in critical hospital environments.

What are the advantages and disadvantages of part-time hiring in Peru?

Part-time hiring in Peru can offer flexibility to both employees and colleagues, but it can also present challenges in terms of benefits and job stability.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

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