FREINY RAUL GOMEZ ORTEGA - 18443XXX

Comprehensive Background check of Freiny Raul Gomez Ortega - 18443XXX

Nationality Venezuelan
National citizen document 18443XXX
Voter Precinct 3450
Report Available

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How is the crime of tax evasion penalized in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.

What is the legislation in El Salvador that regulates background checks?

Background checks in El Salvador are governed by various laws and regulations, especially in the field of labor and security. The Civil Service and Administrative Career Law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. Additionally, the Weapons, Ammunition and Explosives Control Act and the Land Traffic Act may require background checks for licensing related to firearms and driving vehicles. In the field of security, the National Civil Police (PNC) carries out background checks for the issuance of police record certificates.

What are the rights of workers in relation to teleworking in Paraguay?

Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.

What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

How are background checks addressed for management roles in the education sector in Colombia?

In leadership roles in education, verifications may include review of educational leadership experiences, academic background, and references from colleagues and superiors. This ensures that educational leaders have the experience and skills necessary to guide educational institutions.

How would you approach the evaluation of technical skills in candidates, given the rapid evolution of technology in the Bolivian market?

It would use practical tests and questionnaires that reflect current technologies relevant to the Bolivian labor market. I would ask about the candidate's ability to stay up-to-date and learn new technologies, considering the importance of adaptability in an ever-changing technological environment.

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