CARLOS GREGORIO NAREA PARICA - 17330XXX

Comprehensive Background check of Carlos Gregorio Narea Parica - 17330XXX

Nationality Venezuelan
National citizen document 17330XXX
Voter Precinct 260
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

How does background checks influence the creation of a solid organizational culture in Bolivian companies?

Verification impacts organizational culture by ensuring that employees share values and contribute to a positive work environment. Ensures coherence between background, skills and company culture in the Bolivian context.

What government agencies are responsible for background checks in the Dominican Republic?

In the Dominican Republic, several government agencies may be involved in background checks. For example, for a criminal record check, you can contact the Attorney General's Office or the National Police. To verify educational background, you may be required to contact the Ministry of Education. It is important to identify the corresponding entity according to the type of background that is being verified

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to HIV/AIDS care and prevention services?

The government of El Salvador has established policies to promote equal opportunities in access to HIV/AIDS care and prevention services. HIV/AIDS education and prevention programs are implemented, promoting information and access to prevention methods, such as the use of condoms and screening tests. Medical care and psychosocial support services for people living with HIV/AIDS are strengthened, and the elimination of discrimination and stigma associated with this disease is promoted. In addition, protection and human rights policies are established to guarantee equal access to health services related to HIV/AIDS.

What are companies' obligations and procedures when conducting background checks in Peru?

Companies and excluders in Peru have an obligation to respect privacy and data protection regulations when conducting background checks. This obtaining includes the consent of individuals whose backgrounds will be verified, will adequately protect the information collected, will ensure the confidentiality of data, and will provide individuals with the opportunity to rectify incorrect information. They must also use the information in a fair and non-discriminatory manner in their employment or service decisions.

How are sales through auctions legally regulated in Panama and what are the legal requirements that must be met in this context?

Sales through auctions in Panama may be subject to specific regulations. Legislation may establish legal requirements related to the conduct of auctions, the disclosure of information about auctioned goods and the rights of participants. Knowing these regulations is essential when participating in auctions or organizing them to ensure that the process meets the legal and ethical standards established by Panamanian legislation.

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