JAVIER LOPEZ CONTRERAS - 16156XXX

Comprehensive Background check of Javier Lopez Contreras - 16156XXX

Nationality Venezuelan
National citizen document 16156XXX
Voter Precinct 31343
Report Available

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What is the investigation process for corruption crimes in the public sector in the Dominican Republic?

The investigation of corruption crimes in the public sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out and those accused of corruption are brought to trial.

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The General Labor Law in El Salvador establishes the rights and obligations of employers and employees, including provisions on selection processes, hiring and working conditions.

What is the process to obtain a duplicate of my DUI in case of loss?

If you have lost your DUI, you must file a report with the National Civil Police and then request a duplicate at the RNPN. You will be asked to provide the police report and other documents necessary to obtain the duplicate.

What is the trial period in an employment contract in the Dominican Republic?

The probationary period in an employment contract in the Dominican Republic allows an employer to evaluate the performance of a new employee during a specific period. During this period, the employer can fire the employee without compensation if he or she does not meet expectations.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

What is the procedure for obtaining proof of tax debt in Paraguay?

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