JOHANNE ROBERTO GUEDEZ PINTO - 13195XXX

Comprehensive Background check of Johanne Roberto Guedez Pinto - 13195XXX

Nationality Venezuelan
National citizen document 13195XXX
Voter Precinct 18771
Report Available

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What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

How does the Ministry of Labor and Workforce Development of Panama regulate criminal background checks in the workplace and the hiring of employees?

The Ministry of Labor and Workforce Development of Panama may have specific regulations related to criminal background checks in the workplace and the hiring of employees. You can establish requirements and processes to ensure that employers perform due diligence when evaluating criminal backgrounds of potential employees, contributing to a safe and ethical work environment. Their role is to ensure that hiring processes are carried out fairly and legally. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the information technology industry?

Sanctions on contractors can influence the perception of Mexico as an investment destination in the information technology industry by highlighting the importance of data security and regulatory compliance, which can influence investment decisions in the sector.

What is the impact of judicial records on participation in community development programs financed by international organizations in Bolivia?

Participation in community development programs funded by international organizations in Bolivia may not be directly affected by judicial record. However, it is essential to review the specific policies and requirements of each program, as they may vary. In cases of concerns about participation due to a criminal record, seeking legal advice and contacting program coordinators may provide additional guidance.

What does the Panamanian government take to ensure that sanctions are proportional and fair in cases of non-compliance with background check measures?

Clear criteria will be established to determine the proportionality of sanctions, considering the seriousness of the infraction, the entity's background and other relevant circumstances, thus guaranteeing fair and equitable application.

How do judicial records affect access to training programs in the artificial intelligence sector applied to health in Colombia?

When participating in training programs in artificial intelligence applied to health, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to clinical data analysis and medical decision making.

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