JACKSON CEFERINO CONTRERAS FIGUEROA - 11265XXX

Comprehensive Background check of Jackson Ceferino Contreras Figueroa - 11265XXX

Nationality Venezuelan
National citizen document 11265XXX
Voter Precinct 28413
Report Available

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Inciting violence is a crime that is punishable in the Dominican Republic. Those who promote or incite the commission of violent or criminal acts, whether through speeches, publications or actions, may face criminal sanctions and be subject to measures of prevention and control of public order, as established in the Penal Code and citizen security laws.

How can companies evaluate a candidate's ability to lead and manage diversity in the selection process in the Dominican Republic?

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What is the procedure to make improvements or modifications to the leased property in Ecuador?

Before making improvements or modifications to the leased property, the lessee must obtain the written consent of the lessor, unless explicitly permitted by the contract. It is essential to document any agreement on improvements, and at the end of the contract, the tenant may be entitled to compensation for substantial improvements carried out with permission.

How is background verification carried out in the process of hiring personnel in the field of scientific research in Guatemala?

In scientific research in Guatemala, background checks may include review of research projects, scientific publications, and certifications in specific areas of science. This is essential to guarantee the competence and credibility of professionals in the scientific field.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

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