HUGO DE JESUS ESPINA ROMERO - 7626XXX

Comprehensive Background check of Hugo De Jesus Espina Romero - 7626XXX

Nationality Venezuelan
National citizen document 7626XXX
Voter Precinct 2851
Report Available

Recommended articles

What restrictions exist for background checks on minor candidates in Guatemala?

Background checks on minor candidates in Guatemala must be carried out with special attention to labor and child protection laws. There may be specific restrictions on the collection and evaluation of information about minor candidates.

What is the legal protection of the rights of indigenous peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting and respecting the rights of indigenous peoples and communities. The Mexican Constitution recognizes and guarantees the rights of indigenous peoples, including the right to self-determination, autonomy, the preservation of their culture, access to land and natural resources, participation in decision-making, and respect to their regulatory systems. In addition, instances and mechanisms have been created to promote and protect these rights.

What is the participation of civil society in the supervision of public contracts in Ecuador?

Civil society in Ecuador can actively participate in the supervision of public contracts through the filing of complaints, participation in public consultation processes and project monitoring. This participation contributes to transparency and accountability in the execution of public contracts.

How can society in Paraguay support equal opportunities and access to education for all citizens?

Society in Paraguay can support equal opportunities and access to education by advocating for inclusive policies, supporting educational programs, and actively participating in improving the educational system.

Are judicial records in Chile automatically erased upon completion of a certain period of time?

In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.

What recommendations are made to financial institutions in Panama to comply with risk listing regulations?

Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.

Other profiles similar to Hugo De Jesus Espina Romero