GABRIEL JESUS LOPEZ MARCANO - 4430XXX

Comprehensive Background check of Gabriel Jesus Lopez Marcano - 4430XXX

Nationality Venezuelan
National citizen document 4430XXX
Voter Precinct 1720
Report Available

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Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

How do changes in tax policies affect debtors in Argentina?

Changes in tax policies may affect debtors in Argentina by altering tax rates, introducing new taxes, or modifying the rules for filing and paying taxes.

What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?

Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.

What is the process for reviewing and updating government contracting policies in Argentina?

The process involves the formation of review committees that regularly evaluate government contracting policies. Changes in legislation, past experiences and international best practices are considered. Review and updating are continuous processes to adapt to the evolution of the regulatory environment and the needs of the country.

What is the legal framework in Costa Rica for the crime of negligence in the care of dependent persons?

Negligence in the care of dependent people is punishable by law in Costa Rica. Those who, through carelessness or lack of adequate care, cause harm or harm to people who depend on their care, such as people with disabilities

What is the auction process for seized assets in Costa Rica?

The auction process for seized assets in Costa Rica involves holding a public auction supervised by a judge or a commissioner of the Court. During the auction, interested bidders may bid on the seized property, and the property will be awarded to the highest bidder. The proceeds of the auction are used to satisfy the debtor's debt, and any remainder is returned to the debtor or creditor, as appropriate.

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