EDDY ELI ROSALES - 3433XXX

Comprehensive Background check of Eddy Eli Rosales - 3433XXX

Nationality Venezuelan
National citizen document 3433XXX
Voter Precinct 18621
Report Available

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How are disciplinary records managed in the field of juvenile justice in Ecuador?

In the field of juvenile justice in Ecuador, the disciplinary records of young people can be handled differently than adults. The rehabilitation and reintegration of young people into society is prioritized. Depending on the nature of the violation, measures may include educational measures, community work or support programs. It is essential that the juvenile justice system balances accountability with the opportunity for reform and positive development.

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

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What role does the National Immigration Service play in supervising immigration requirements during personnel selection processes to guarantee compliance with immigration laws in Panama?

The National Immigration Service plays a crucial role in supervising immigration requirements during personnel selection processes. Their role includes ensuring that employers comply with immigration laws when hiring foreign staff. This involves verifying necessary documentation, such as visas and work permits, to ensure that foreign workers are legally employed in the country. It thus contributes to maintaining immigration order and preventing irregular practices in the hiring of personnel.

What is the crime of arson in Mexican criminal law?

The crime of arson in Mexican criminal law consists of starting a fire that causes material damage, economic loss or endangers the life or physical integrity of people, whether intentionally or due to negligence, and is punishable by measures of repair of damage, fines and prison sentences, depending on the severity of the fire and its consequences.

How are geopolitical and security risks assessed in due diligence in Mexico?

Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.

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