GERARDO DE JESUS ESPINA NAVA - 4539XXX

Comprehensive Background check of Gerardo De Jesus Espina Nava - 4539XXX

Nationality Venezuelan
National citizen document 4539XXX
Voter Precinct 62430
Report Available

Recommended articles

What steps should I follow to obtain a birth certificate in Mexico?

To obtain a birth certificate in Mexico, you must submit an application to the Civil Registry office of the place where you were born. You must provide your personal information, the names of your parents and pay the corresponding fee.

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?

The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

How are corruption crimes addressed in Costa Rica?

Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.

How does the Ombudsman's Office contribute to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights are not incurred in Panama?

The Ombudsman's Office contributes to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights in Panama are not incurred. It can intervene and ensure equity and justice in the hiring processes, receiving complaints and acting in cases where the violation of rights is suspected. Its function is fundamental to promote equal opportunities and prevent any form of discrimination in the workplace.

Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

Other profiles similar to Gerardo De Jesus Espina Nava