GERARDO ANTONIO SANCHEZ GOMEZ - 9334XXX

Comprehensive Background check of Gerardo Antonio Sanchez Gomez - 9334XXX

Nationality Venezuelan
National citizen document 9334XXX
Voter Precinct 49430
Report Available

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What are the laws and measures in Venezuela to confront cases of illegal exercise of the profession?

The illegal exercise of the profession is punishable by law in Venezuela. The Penal Code and other specific laws establish legal provisions to prevent and punish the illegal exercise of certain professions, such as medicine, law, engineering, among others. The competent authorities, such as professional associations and associations, work to supervise and comply with the regulations that regulate the exercise of professions. If the illegal exercise of a profession is detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the procedure for collective bargaining in Paraguay?

Collective bargaining takes place between unions and employers, and is an important part of the labor system in Paraguay. The parties must agree on working conditions and salaries through a negotiation process.

What role do unions play in the personnel selection process in Panama?

Unions can supervise and ensure that the selection process is carried out fairly and in accordance with labor laws, but they cannot interfere with the employer's decision to select candidates.

How can employers in Chile verify a candidate's background regarding their history of employment relationships with government companies?

Background verification of employment relationships with government companies in Chile involves consulting with the relevant government entities. Employers can request references from previous government employers, validate work experience, and confirm compliance with government requirements and regulations in previous public sector-related roles. This is especially relevant in positions that involve work in the government or government contractors.

Is there a reward or recognition system for exposed people in Paraguay that demonstrates a high level of integrity and ethics in the performance of their duties?

Yes, a reward or recognition system is established in Paraguay for exposed people who demonstrate a high level of integrity and ethics, encouraging exemplary practices and promoting a culture of compliance.

How does public debt affect fiscal and tax policies in Colombia?

Public debt can have a significant impact on fiscal and tax policies in Colombia. The government may adjust fiscal policies in response to debt pressures, which could affect tax rates and collection strategies. Companies should be attentive to changes in tax policies and anticipate possible adjustments to their tax obligations. Additionally, collaborating with government agencies and participating in tax policy formulation can allow companies to influence the process and proactively adapt to changes in the tax environment.

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