HERNANDO ARAUJO ROMERO - 22484XXX

Comprehensive Background check of Hernando Araujo Romero - 22484XXX

Nationality Venezuelan
National citizen document 22484XXX
Voter Precinct 19969
Report Available

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How is ethics addressed when contracting consulting services in social development projects in Ecuador?

Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.

What are the legal conditions for the adoption of a minor by foreigners in El Salvador and Panama?

In both El Salvador and Panama, adoption by foreigners implies compliance with requirements established by law, which include evaluation of suitability, approval by competent authorities and respect for international treaties on adoption.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of the Salvadoran Social Security Institute (ISSS) in El Salvador?

The Salvadoran Social Security Institute (ISSS) is the institution in charge of providing social security services in El Salvador. The ISSS manages the health system and provides medical services to the insured and their beneficiaries. In addition, it administers disability, old age and death insurance, which provides pensions and benefits to members who meet the established requirements. The ISSS has a fundamental role in caring for the health of the population and in the social protection of workers.

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