DOUGLAS JOSE GOMEZ PEÑA - 13900XXX

Comprehensive Background check of Douglas Jose Gomez Peña - 13900XXX

Nationality Venezuelan
National citizen document 13900XXX
Voter Precinct 19970
Report Available

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What are the specific sanctions that apply to sanctioned contractors in El Salvador?

The specific sanctions that apply to contractors sanctioned in El Salvador may vary depending on the severity of the violation. These sanctions may include fines, suspension of contracts, revocation of licenses and exclusions from public tenders, among others.

What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?

To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

What role do internal and external audits play in compliance control in Peruvian companies?

Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.

Are there specific regulations for background checks in the health sector in Guatemala?

Yes, in the health sector in Guatemala, there are specific regulations for background checks. These regulations may address the review of credentials, licenses, and professional backgrounds to ensure the competence and integrity of healthcare professionals.

What is the impact of an embargo on cooperation in promoting gender equality in the political sphere in El Salvador?

An embargo may affect cooperation in promoting gender equality in the political sphere in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to increase the participation and representation of women in political positions and strengthen their voice in decision-making. Furthermore, lack of access to funding and support can hinder efforts to eliminate discrimination and promote equal opportunities for women in the political arena.

How can background check entities contribute to building a safer work environment in Panama?

Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.

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