DECIDEX GREGORIO FERNANDEZ CHIRINOS - 18153XXX

Comprehensive Background check of Decidex Gregorio Fernandez Chirinos - 18153XXX

Nationality Venezuelan
National citizen document 18153XXX
Voter Precinct 21831
Report Available

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What is the principle of non-retroactivity of criminal law in Brazil?

The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for seniors?

Brazil has a policy to promote equal opportunities in the workplace for seniors. The government implements measures to promote the active participation and decent employment of older people. Training and job reintegration programs are promoted, as well as the implementation of non-discrimination policies based on age. In addition, the creation of inclusive work environments adapted to the needs of older people is encouraged, thus promoting their full participation in working life and in society in general.

What is the penalty for the crime of illicit drug trafficking in Ecuador?

Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.

Can an employer request information about judicial records when hiring someone in Argentina?

Yes, employers can request criminal record certificates as part of the hiring process.

How is the confidentiality of information ensured in the process of reporting suspicious transactions in Argentina?

In Argentina, strict protocols are established to guarantee the confidentiality of information in the process of reporting suspicious transactions. Financial institutions and other regulated entities comply with data privacy and security regulations. The FIU handles information confidentially and only shares relevant data with competent authorities, thus guaranteeing the integrity of the reporting process and the protection of sensitive information.

What is the relationship between the Public Registry of Panama and the information contained in identification documents?

The Public Registry of Panama has a key role in the management of public information, but its direct relationship with the information contained in identification documents, such as the ID, is limited. However, the Public Registry can be consulted to verify certain data related to the identity of people, as part of legal processes or transactions. The information that can be obtained from the Public Registry does not include sensitive details contained in the identification documents, but its access contributes to transparency and legality in various procedures and procedures.

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