HERNANDO RAFAEL GUTIERREZ MARTINEZ - 20621XXX

Comprehensive Background check of Hernando Rafael Gutierrez Martinez - 20621XXX

Nationality Venezuelan
National citizen document 20621XXX
Voter Precinct 58040
Report Available

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What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?

Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

What is the procedure to perform a criminal background check in Guatemala?

To conduct a criminal background check in Guatemala, the employer must obtain written consent from the candidate or employee. Then, a criminal record certificate must be requested from the National Institute of Forensic Sciences (INACIF) or the National Civil Police. This certificate will reveal if the person has a criminal record registered in the country.

How does an embargo affect cooperation in promoting equal opportunities and access to care services for the elderly in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to care services for the elderly in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to improve the quality of life of older people, provide long-term care services, and promote active, healthy aging. This can affect access to home care services, day centers and specialized care, as well as the promotion of social participation and respect for the rights of older people. Additionally, lack of access to funding and support can hinder efforts to raise awareness and educate about aging and promote inclusive policies for older people.

What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?

The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.

What is the situation of access to education for boys and girls in situations of internal migration in Honduras?

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

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