FRENNY ROSCIO HURTADO SEQUERA - 17072XXX

Comprehensive Background check of Frenny Roscio Hurtado Sequera - 17072XXX

Nationality Venezuelan
National citizen document 17072XXX
Voter Precinct 19553
Report Available

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How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to job opportunities for people with disabilities?

The government of El Salvador has established policies to promote equal opportunity in access to job opportunities for people with disabilities. Measures are implemented to eliminate employment discrimination and promote the labor inclusion of people with disabilities. Awareness-raising and training of employers is promoted and incentives are established to encourage the hiring of people with disabilities. In addition, support is provided in job training and training, as well as in the adaptation of work environments to ensure the inclusion and professional development of people with disabilities.

How is identity validation used in accessing car rental services and ride-sharing services in Mexico?

Identity validation is used in accessing car rental and ride-sharing services in Mexico to ensure that drivers and passengers are who they say they are. Car rental companies and ride-sharing apps often require drivers to provide proof of their identity and vehicle documentation. Likewise, passengers may be required to authenticate their identity before using these services. This is important for the safety of users and to prevent unauthorized use of the vehicles.

How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

What information does the Certificate of Tax Status in Mexico contain?

The Certificate of Tax Status in Mexico contains information about the current tax situation of a taxpayer, including its RFC, compliance status, tax debts, and relevant data on tax returns and payments.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

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