EDWIN SIMON GOMEZ CIRILO - 20636XXX

Comprehensive Background check of Edwin Simon Gomez Cirilo - 20636XXX

Nationality Venezuelan
National citizen document 20636XXX
Voter Precinct 6443
Report Available

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What is the penalty for the crime of embezzlement of public funds in Chile?

Embezzlement of public funds in Chile involves the illegal diversion of government resources and can result in legal sanctions, including fines and prison sentences.

What is the scope of the right to water and sanitation in Costa Rica?

The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.

How is the authenticity of a service contract for education consulting services in the Dominican Republic verified?

The authenticity of an education consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational programs involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of education consulting services contracts is important to promote quality education and comply with educational regulations.

Can disciplinary records influence eligibility for certain licenses or permits in the Dominican Republic?

Yes, disciplinary records can influence eligibility for certain licenses or permits in the Dominican Republic. For example, in some regulated professions, such as medicine or law, the existence of a disciplinary record may affect licensing.

What are the conditions for the return of the security deposit at the end of the contract in Argentina?

The landlord must return the security deposit within a specified period, deducting only justified damages and providing a detailed description of the costs.

How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?

The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.

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