HUMBERTO JOSE MACHADO APONTE - 9530XXX

Comprehensive Background check of Humberto Jose Machado Aponte - 9530XXX

Nationality Venezuelan
National citizen document 9530XXX
Voter Precinct 20382
Report Available

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Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What is considered in determining support obligations in Guatemala?

When determining support obligations in Guatemala, factors such as the income and resources of the alimony debtor, the needs of the beneficiaries, the number of children or dependents, and other relevant circumstances are considered. The court will evaluate the debtor's ability to provide maintenance and ensure that the amounts are fair and proportionate to the situation.

How are responsibilities in relation to public services established in a lease contract in Ecuador?

Responsibilities related to public services should be clearly stated in the contract. Typically, the landlord is responsible for ensuring the supply of basic services such as water and electricity. However, the contract may stipulate specific agreements about who will cover the costs and how the services will be billed.

How are work ethics and integrity evaluated in the selection process in Ecuador?

Work ethic and integrity can be assessed through situational questions that inquire about how the candidate has handled ethical dilemmas in the past. Employment references can also provide information about the candidate's ethical behavior.

What is the importance of reviewing intellectual property during due diligence in Peru?

Intellectual property is a valuable asset for many companies. In Peru, it is crucial to review patents, trademarks and copyrights to ensure that the target company adequately owns and protects its intellectual assets.

What is the validity of the Brazilian passport?

The Brazilian passport is valid for 10 years for adults and 5 years for minors. After that period, it must be renewed.

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