CANTALICIO DUGARTE RODRIGUEZ - 679XXX

Comprehensive Background check of Cantalicio Dugarte Rodriguez - 679XXX

Nationality Venezuelan
National citizen document 679XXX
Voter Precinct 32400
Report Available

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What are the legal consequences of the crime of negligence in the professional field or medical malpractice in Mexico?

Negligence in the professional field, also known as medical malpractice, which involves errors or oversights in medical practice that cause harm or harm to the patient, is considered a crime in Mexico. Penalties for medical negligence or malpractice may include administrative sanctions, fines, and revocation of professional license. Quality and ethics are promoted in medical practice and actions are implemented to prevent and punish negligence in the professional field.

Can a sales contract in Costa Rica include use restrictions for the property sold?

Yes, a sales contract in Costa Rica can include use restrictions for the property sold, such as limitations on how the property can be used or whether modifications can be made to it.

What is being done to prevent and address gender violence among youth in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of youth. Education and awareness programs on gender equality and mutual respect are promoted in educational institutions and in the community, support and assistance is provided to victims of gender violence in the youth sphere, and work is done to promote relationships. healthy and free of violence among young people.

What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.

What general recommendations can you give to companies in Mexico to improve their approach to regulatory compliance?

Some general recommendations include establishing a culture of compliance, having an effective compliance program, staying informed about changing regulations, training staff, and conducting regular risk assessments and compliance checks.

What is the role of training and awareness in regulatory compliance in the Dominican Republic?

Training and awareness are essential so that employees understand regulations, recognize risks of non-compliance, and follow proper procedures. This contributes to a culture of compliance in the company

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