ALEXIS ANTONIO GIMENEZ RODRIGUEZ - 9622XXX

Comprehensive Background check of Alexis Antonio Gimenez Rodriguez - 9622XXX

Nationality Venezuelan
National citizen document 9622XXX
Voter Precinct 28990
Report Available

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What are the specific regulations for background checks in the field of nuclear security in Argentina?

In the field of nuclear safety in Argentina, background checks are subject to specific regulations established by the Nuclear Regulatory Authority (ARN). Employers must follow the procedures established by this entity to guarantee the suitability and safety of professionals in the nuclear field. Obtaining the candidate's consent and complying with ARN regulations are essential steps in this verification process to ensure legality and transparency in the field of nuclear security.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What is the legal position on surrogacy in Paraguay?

Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.

How is regulatory compliance ensured in the construction sector in Peru?

Regulatory compliance in the construction sector in Peru is ensured through regulations that establish safety standards, construction quality, and obtaining permits and licenses for building projects. Inspections and audits ensure compliance with these standards.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What are the rights of workers in relation to rest hours and breaks during the working day in Paraguay?

Paraguay's labor legislation establishes daily rest hours and breaks during the working day to guarantee the well-being of workers.

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