HECTOR TAMBO DURAN - 2714XXX

Comprehensive Background check of Hector Tambo Duran - 2714XXX

Nationality Venezuelan
National citizen document 2714XXX
Voter Precinct 12942
Report Available

Recommended articles

What are the job opportunities for Mexican citizens in the construction and civil engineering sector in Spain?

The construction and civil engineering sector in Spain offers employment opportunities for Mexican citizens, especially those with experience in the construction industry. They can seek employment in construction companies, contractors and infrastructure projects. They must have a job offer and obtain the corresponding work visa.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation, non-recidivism, and commitment to the prevention of drug trafficking. The judicial authority will review the request and the evidence presented. If effective reform and commitment to drug trafficking prevention are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of drug trafficking convictions.

What are the specific sanctions that employees of financial institutions in the Dominican Republic may face for failing to comply with KYC?

Employees of financial institutions in the Dominican Republic may face sanctions ranging from fines and revocation of professional licenses to criminal charges in cases of complicity in illegal activities. It is essential that employees are fully trained and comply with KYC regulations to avoid negative consequences for themselves and their institutions.

What are the rights of children in case of divorce in the Dominican Republic?

In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.

What measures does the Ministry of Education of Panama take to align academic training with the demands of the labor market, thus improving the effectiveness of selection processes?

The Ministry of Education of Panama can take measures to align academic training with the demands of the labor market. You can collaborate with the business sector to identify the necessary skills and competencies. Additionally, it can review and update educational programs to ensure that graduates are equipped with the skills the job market demands. Collaboration between the Ministry of Education and companies contributes to improving the effectiveness of selection processes by ensuring that candidates have the appropriate training to meet the employer's needs.

What measures have been taken to promote women's participation in decision-making in Brazil?

Brazil In Brazil, measures have been implemented to promote women's participation in decision-making. In addition to the Quota Law that establishes a minimum quota for women in political positions, leadership and empowerment programs, training in leadership skills and the creation of support networks have been promoted to promote greater representation and participation of women in various areas.

Other profiles similar to Hector Tambo Duran