DENNYS JOSE ROSALES GARCIA - 16484XXX

Comprehensive Background check of Dennys Jose Rosales Garcia - 16484XXX

Nationality Venezuelan
National citizen document 16484XXX
Voter Precinct 46663
Report Available

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What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?

Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

What rights do employees have regarding rest days and holidays in El Salvador?

Employees in El Salvador have the right to weekly rest days and holidays established by law. Employers must respect these rights and, in the case of work on holidays, provide additional compensation.

How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?

The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.

How are background checks addressed for positions of trust, such as in government or national security in Colombia?

For trusted roles, checks may be more extensive, including international criminal background checks and more detailed security assessments to ensure the integrity and security of the State.

What sanctions exist for institutions that fail to comply with data protection regulations related to judicial records in El Salvador?

Institutions that fail to comply with data protection regulations can face significant fines and potential legal action for privacy and data security violations.

What is the situation of the rights of people deprived of liberty in Honduras?

People deprived of liberty in Honduras have rights recognized both at the constitutional level and by international standards. However, the situation in prisons has been the subject of concern due to overcrowding, overcrowded conditions and cases of violence.

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