GUETTY BENHAMU SAYEGH - 17423XXX

Comprehensive Background check of Guetty Benhamu Sayegh - 17423XXX

Nationality Venezuelan
National citizen document 17423XXX
Voter Precinct 38390
Report Available

Recommended articles

What is the importance of ethics in the personnel selection process in Ecuador?

Ethics is fundamental in the selection process in Ecuador. Employers look for candidates who share the company's values and who have demonstrated ethical behaviors in previous jobs.

What requirements exist regarding transparency and access to information in regulatory compliance in Costa Rica?

Regulatory compliance in Costa Rica also implies compliance with requirements related to transparency and access to information. Organizations must provide adequate and accurate information to interested parties, including shareholders, employees, regulators and society in general. In addition, there are laws that guarantee the right of access to public information, which promotes accountability and transparency in the public sector.

What is the role of pension funds in the financial security of workers in Guatemala?

Pension funds play a crucial role in the financial security of workers in Guatemala. These funds are managed by specialized entities and are made up of contributions made by workers during their working lives. Pension funds guarantee a stable and secure income during retirement, providing protection and financial well-being to workers after their working life. Furthermore, pension funds encourage

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

What happens if an accomplice acts under threat of physical violence during the commission of the crime?

If an accomplice acts under threat of physical violence during the commission of the crime, these circumstances may influence the assessment of his or her responsibility. Guatemalan laws could consider these threats as mitigating or even exonerating liability in certain cases.

Are judicial records in Costa Rica public?

No, judicial records in Costa Rica are not publicly accessible. They are protected by the principle of confidentiality and can only be obtained by authorized persons or entities. Access to these records is restricted to ensure privacy and prevent misuse of information.

Other profiles similar to Guetty Benhamu Sayegh