ERNESTO ENRIQUE PEREIRA BLANCO - 12445XXX

Comprehensive Background check of Ernesto Enrique Pereira Blanco - 12445XXX

Nationality Venezuelan
National citizen document 12445XXX
Voter Precinct 61857
Report Available

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Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

What crimes are included in a judicial record certificate in El Salvador?

The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.

How are taxes applied to scientific research and development activities in the Dominican Republic?

Taxes on scientific research and development activities in the Dominican Republic may vary depending on the income generated through scientific research and development projects.

How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?

Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.

What is the role of education and training in preventing and combating corruption in Costa Rica?

Education and training play a fundamental role in preventing and combating corruption in Costa Rica. Through education, we seek to instill ethical values and promote a culture of integrity from an early age. Content on ethics, transparency and accountability is included in educational programs, both at school and university levels. In addition, training on anti-corruption issues is promoted for public servants, judges, prosecutors and other relevant actors.

What is the situation of the rights of informal sector workers in El Salvador?

The rights of informal sector workers face challenges in El Salvador, with precarious working conditions, lack of social protection, and limited access to health services and job security.

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