GERARDO ENRIQUE JIMENEZ SILVA - 4457XXX

Comprehensive Background check of Gerardo Enrique Jimenez Silva - 4457XXX

Nationality Venezuelan
National citizen document 4457XXX
Voter Precinct 18577
Report Available

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The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.

Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

Does labor legislation in El Salvador address equal pay during personnel selection processes?

Labor laws in El Salvador promote gender pay equality, but do not establish specific provisions on salary negotiation during selection processes.

What are the rights of women in situations of gender violence in the digital sphere in Chile?

Women in situations of gender violence in the digital sphere in Chile have the right to receive protection and access to specialized services. The implementation of policies and laws that address cyberbullying, social media harassment and other forms of online violence is promoted. It seeks to raise awareness and train on the safe and responsible use of information and communication technologies. In addition, reporting mechanisms are strengthened and the responsibility of service providers in the prevention and punishment of digital violence is promoted.

What is the situation of electrical energy in Venezuela?

Electrical infrastructure in Venezuela has faced problems such as lack of investment, poor maintenance, and corruption, resulting in frequent blackouts and power outages throughout the country.

How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

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