FELIX FERNANDO JACOME - 25917XXX

Comprehensive Background check of Felix Fernando Jacome - 25917XXX

Nationality Venezuelan
National citizen document 25917XXX
Voter Precinct 28780
Report Available

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What is the legal framework in Costa Rica for the crime of arson?

Intentional arson is punishable by law in Costa Rica. Those who intentionally set fires, endangering human lives or causing significant property damage, may face legal action and sanctions, including prison terms and compensation for damages caused.

How are disciplinary antecedents considered in the field of gender equity and diversity in Ecuador?

In the area of gender equity and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to inclusive and respectful practices. Companies with disciplinary records related to discrimination, harassment or violations of equal rights may face criticism and sanctions in terms of diversity and inclusion. Transparency and commitment to gender equality and diversity policies are essential to avoid disciplinary records that could affect reputation and credibility in these areas.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

How does the employment situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?

The employment situation in Spain is crucial for the application for the EU-Blue Card. You must have a job offer that matches your qualifications and meet the specific requirements for this program.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

Can contractor sanctions have additional financial implications beyond fines?

Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.

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