FRANCISCO MIGUEL TARAZONA - 912XXX

Comprehensive Background check of Francisco Miguel Tarazona - 912XXX

Nationality Venezuelan
National citizen document 912XXX
Voter Precinct 42591
Report Available

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What is considered a crime of attack on the environment in Colombia and what are the associated penalties?

The crime of attack on the environment in Colombia refers to actions that cause environmental damage or degradation, such as the contamination of bodies of water, illegal deforestation or the emission of toxic substances into the environment. The associated penalties may include criminal legal actions, prison sentences, significant fines, measures to remediate environmental damage, administrative sanctions, and additional actions for violation of environmental regulations and the rights to a healthy environment.

What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

What is the protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the right to form and participate in associations, organizations and unions for the promotion and defense of their common interests. The State has the obligation to protect this right and guarantee that associations can operate freely, as long as they do so within the limits established by law.

How is the authenticity of self-employed or independent work experience verified during background checks in Colombia?

Independent work experience can be verified by reviewing projects, contracts, and client references. The key is to ensure that the information is accurate and relevant to the type of work under consideration.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

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