GREGORIO DE LA CRUZ ROMERO LOPEZ - 2160XXX

Comprehensive Background check of Gregorio De La Cruz Romero Lopez - 2160XXX

Nationality Venezuelan
National citizen document 2160XXX
Voter Precinct 41940
Report Available

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What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?

This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

What is the Honduran government's policy regarding the protection of the rights of boys and girls?

The government of Honduras has as a priority the protection of the rights of boys and girls. Policies and programs have been implemented to prevent child violence, ensure access to quality education, promote the health and well-being of children, and strengthen the child protection system.

Can I apply for temporary residence in Spain as a professional in the chemical engineering sector as an Ecuadorian?

Yes, professionals in the chemical engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the procedural guarantees in criminal proceedings in Ecuador?

Procedural guarantees in criminal proceedings include the right to a defense, the presumption of innocence, the right to a fair trial, the right against self-incrimination, and the prohibition of torture. These guarantees seek to protect the fundamental rights of the accused during the criminal judicial process.

How are judicial records handled in cases of job dismissals and suitability evaluations in the workplace in Paraguay?

In cases of job dismissals and suitability evaluations in the workplace in Paraguay, the judicial records can be considered by workers and labor authorities. Examinations can review employees' criminal records, and these records can influence hiring decisions and performance evaluations. Labor and employment regulations can establish guidelines on how judicial records are handled in the labor context, guaranteeing equity and legality in labor relations in Paraguay.

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