JHONNY JOSE BARRIOS MONSALVE - 15821XXX

Comprehensive Background check of Jhonny Jose Barrios Monsalve - 15821XXX

Nationality Venezuelan
National citizen document 15821XXX
Voter Precinct 2630
Report Available

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What sanctions could be imposed on a company that does not comply with corporate ethics regulations in El Salvador?

They could face fines, lawsuits for unethical conduct, loss of business contracts, and a severe decline in public trust in the company.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

How are personnel verifications managed in companies that offer home health care services in Mexico?

In companies that offer home health care services in Mexico, personnel verifications are essential to ensure the safety of patients and the competence of health professionals. This may include reviewing criminal records, medical credentials, employment histories, and specific medical references. Safety and quality of healthcare are priorities in this industry.

How are international child abduction cases handled in Bolivia?

Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.

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