CASIMIRO PIAMO - 473XXX

Comprehensive Background check of Casimiro Piamo - 473XXX

Nationality Venezuelan
National citizen document 473XXX
Voter Precinct 41022
Report Available

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Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic and business sphere?

The government of El Salvador has established policies to promote gender equality in the economic and business sphere. The economic empowerment of women is promoted, encouraging their participation in the labor market, access to credit and financial resources, and entrepreneurship. Training and business strengthening programs aimed at women are implemented, equal pay is promoted and gender discrimination is sought to be eliminated in the workplace and business environment.

How does regulatory compliance affect the management of labor and union relations in Guatemalan companies?

Regulatory compliance impacts the management of labor and union relations by establishing ethical and legal parameters in Guatemalan companies. Complying with labor and union regulations is key to maintaining harmonious relationships and preventing legal conflicts.

How is the trial hearing carried out in judicial processes in El Salvador?

The trial hearing is held in the presence of the judge and the parties involved, presenting evidence, witnesses and arguments to support the positions of each party and reach a resolution.

What is the impact of development policies in the housing construction sector on the Costa Rican economy?

The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

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