GERSON ALBERTO PABON RODRIGUEZ - 11663XXX

Comprehensive Background check of Gerson Alberto Pabon Rodriguez - 11663XXX

Nationality Venezuelan
National citizen document 11663XXX
Voter Precinct 9614
Report Available

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Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

What measures are applied to penalize entities that do not carry out due diligence when establishing business relationships in El Salvador?

They may face sanctions including fines and operational restrictions for failing to adequately verify the authenticity of business relationships.

What is the policy to promote the development of the adventure tourism tourism sector in the lakes and volcanoes of Chile?

The Chilean government has established policies to promote the development of the adventure tourism tourism sector in the lakes and volcanoes of Chile with the aim of highlighting the impressive volcanic landscapes and the beauty of the country's lakes. Activities such as hiking, kayaking, fishing and bird watching in the lakes have been promoted, tourist routes and circuits have been established in volcanic areas, education and awareness programs on the conservation of these ecosystems have been promoted, and He has worked in the promotion of tourist destinations with adventure options in the lakes and volcanoes of Chile.

What constitutes the crime of homicide in Peru?

Homicide in Peru refers to the action of intentionally killing another person. Penalties vary depending on the circumstances, but can include prison terms of 15 to 35 years or life imprisonment.

What is the paternity recognition process in Peru and when is it used to establish the parent-child relationship?

The paternity recognition process is used to establish the parent-child relationship between a father and his child when there is no recognized legal relationship. It can be requested by the father, mother or the child themselves.

How does the Attorney General's Office collaborate in the verification of criminal records in El Salvador?

The Attorney General's Office of the Republic of El Salvador participates in the supervision and monitoring of criminal records, working together with other institutions to guarantee the legality of the verifications.

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