ALI RAMON GOMEZ MOSQUERA - 7144XXX

Comprehensive Background check of Ali Ramon Gomez Mosquera - 7144XXX

Nationality Venezuelan
National citizen document 7144XXX
Voter Precinct 19450
Report Available

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What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

Is there any law that regulates the selection of personnel in the health field in Paraguay?

In the field of health, the selection of personnel is governed by Law No. 2,779/2005, which establishes the Health Personnel Statute. This law defines the rights and duties of health workers and regulates the selection, hiring and working conditions in the health sector in Paraguay. The regulations seek to ensure the quality of health services through appropriate hiring and maintenance of professional standards.

What are the requirements for registering a non-profit foundation in Bolivia?

The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.

How is the inspection of tax debtors implemented in Bolivia?

In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.

How are judicial records consultations by private entities regulated in Costa Rica, and what are the restrictions and conditions to guarantee ethical and legal use of this information?

In Costa Rica, consultations of judicial records by private entities are regulated by Costa Rican legislation. The Judicial Records Law establishes restrictions and conditions to guarantee ethical and legal use of this information. Private entities must comply with specific protocols and obtain authorization to conduct consultations. Sanctions are imposed for misuse of information. These regulations seek to balance the need for access to information with the protection of privacy and individual rights, ensuring that judicial records consultations are carried out ethically and within the legal limits in Costa Rica.

What is the obligation of private companies to report possible conflicts of interest in public contracts in Paraguay?

Private companies have the obligation to report transparently on possible conflicts of interest in public contracts in Paraguay, revealing any relationship that may affect impartiality in the award.

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