EDINSO GUEVARA PEÑA - 18667XXX

Comprehensive Background check of Edinso Guevara Peña - 18667XXX

Nationality Venezuelan
National citizen document 18667XXX
Voter Precinct 14125
Report Available

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How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?

Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.

How are controversies about the privacy of information resolved in a Bolivian judicial file?

Disputes over the privacy of information in a Bolivian court file are resolved by carefully considering privacy laws and the rights of the parties involved. The court may order the restriction of certain sensitive information, such as personal data or details of minors, and establish protocols for handling the information confidentially. Privacy protection is essential to balance the transparency of the judicial process with respect for individual rights.

What are the rehabilitation and reintegration policies for ex-convicts in the Dominican Republic?

The country has rehabilitation and reintegration programs that seek to prepare ex-convicts to reintegrate into society. These programs include job training, education and psychological support

What are the restrictions for the use of judicial records in personnel selection processes in El Salvador?

In El Salvador, companies and employers have legal restrictions on the use of judicial records in personnel selection processes to avoid undue discrimination and protect the privacy of the candidate.

Can judicial records in Costa Rica be used against me in a judicial process?

Yes, judicial records in Costa Rica can be used against you during a judicial process. The law allows criminal history records to be presented as evidence to support the allegation in a case. However, it is important to highlight that the presumption of innocence prevails and that the probative weight of the antecedents will depend on the relevance and direct relationship with the case in question.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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