HIDELFONSO GOMEZ MOLINA - 8089XXX

Comprehensive Background check of Hidelfonso Gomez Molina - 8089XXX

Nationality Venezuelan
National citizen document 8089XXX
Voter Precinct 31730
Report Available

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How is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

How does the State promote safety and health at work in El Salvador?

The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.

What are the requirements to obtain an identity card for the first time in Costa Rica?

The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?

In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.

What protection do employees have in El Salvador in relation to maternity and paternity?

Employees in El Salvador have protection in relation to maternity and paternity, including maternity leave, paternity leave, and protection against dismissal or discrimination based on maternity or paternity.

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