GUSTAVO RAFAEL MADRUGA CURBATA - 8271XXX

Comprehensive Background check of Gustavo Rafael Madruga Curbata - 8271XXX

Nationality Venezuelan
National citizen document 8271XXX
Voter Precinct 4980
Report Available

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Are there specific regulations regarding background checks in the field of safety and security in Guatemala?

Yes, in the field of security and protection in Guatemala, there are specific regulations for background checks of people who perform security roles, such as security guards or protection personnel. These regulations are designed to ensure the suitability and integrity of those working in these fields.

What is the penalty for extortion in Colombia?

Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.

How are salary expectations addressed during the selection process in Ecuador?

Salary expectations are often discussed during interviews. It is important to align them with the company's salary structure and consider factors such as the candidate's experience and responsibilities.

What measures are taken to prevent money laundering by PEPs in Peru?

To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.

What is the name of your latest technological innovation project in Ecuador?

My last technology innovation project was called [Project Name] and was active from [Start Date] to [Completion Date].

What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?

The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.

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