FELIX JOSE TARAZONA CERTAD - 19009XXX

Comprehensive Background check of Felix Jose Tarazona Certad - 19009XXX

Nationality Venezuelan
National citizen document 19009XXX
Voter Precinct 7140
Report Available

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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.

Can the tenant sublease or assign the lease contract in Paraguay?

The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.

How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?

Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.

How is human trafficking addressed with labor exploitation fines in Colombia?

Human trafficking with labor exploitation fines in Colombia is sanctioned by Law 985 of 2005. The penalties seek to prevent and punish this type of exploitation, guaranteeing the protection of the labor rights of victims and promoting the eradication of illegal labor practices.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

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