ELI SAMUEL HERNANDEZ MOSQUERA - 19625XXX

Comprehensive Background check of Eli Samuel Hernandez Mosquera - 19625XXX

Nationality Venezuelan
National citizen document 19625XXX
Voter Precinct 58360
Report Available

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How is regulatory compliance addressed in the field of education in Panama and what are the laws that regulate the quality and transparency of educational institutions to guarantee quality education?

Regulatory compliance in the field of education in Panama is addressed through laws such as Law 47 of 1946, which establishes standards for education in the country. The Ministry of Education supervises compliance with these laws, ensuring the quality and transparency of educational institutions. Requirements and standards are established to guarantee quality education and respect for the rights of students, contributing to the development of the educational system in Panama.

How is the confidentiality of complainants ensured in cases of sanctions against contractors in El Salvador?

In El Salvador, measures are taken to guarantee the confidentiality of whistleblowers in cases of sanctions against contractors. The identity of whistleblowers is protected and non-retaliation against them is promoted.

What progress has been made in the fight against gender violence in El Salvador?

In recent years, significant efforts have been made to address gender-based violence in El Salvador. Laws and policies have been created to protect women, care centers and shelters have been established for victims of domestic violence, and awareness campaigns have been implemented to promote a culture of respect and equality.

How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?

Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

What is the process of investigating and prosecuting corruption in the Dominican Republic?

The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions

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