FRANKLIN LEGUIZA SANTOS - 22012XXX

Comprehensive Background check of Franklin Leguiza Santos - 22012XXX

Nationality Venezuelan
National citizen document 22012XXX
Voter Precinct 19032
Report Available

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What are the ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina?

The ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina are significant. At an ethical level, this generates a loss of trust on the part of citizens and undermines the legitimacy of institutions. At the political level, there may be electoral consequences, loss of support and a greater demand for transparency and accountability. Furthermore, the personal and professional reputation of the person involved may be seriously affected.

How is ethical training addressed from the beginning of employment in Argentine companies?

Ethics training from the beginning of employment involves including ethics modules in induction programs. The company's ethical values are highlighted, compliance policies are explained, and practical scenarios are provided to ensure that new employees understand the importance of ethics in the organization.

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

What are the legal consequences of failure to comply with delivery or payment obligations in a sales contract in Guatemala?

Failure to comply with delivery or payment obligations in a sales contract in Guatemala may have legal consequences, which may include claims for damages, termination of the contract or the application of penalties specified in the contract. The parties must be aware of the contractual provisions and applicable laws to understand the consequences of a breach.

Are companies in Paraguay required to keep a record of hours worked by their employees?

Yes, companies in Paraguay are generally required to keep records of the hours worked by their employees to ensure compliance with labor regulations, especially in relation to overtime.

What is the process of registering a mortgage in the Dominican Republic?

The process of registering a mortgage in the Dominican Republic involves submitting the mortgage deed to the corresponding Title Registry Office. The deed must comply with legal requirements and is recorded in the mortgage book. Once registered, the mortgage becomes a lien on the real estate and is effective against third parties.

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