JORGE RAFAEL GOMEZ RODRIGUEZ - 1624XXX

Comprehensive Background check of Jorge Rafael Gomez Rodriguez - 1624XXX

Nationality Venezuelan
National citizen document 1624XXX
Voter Precinct 14480
Report Available

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Is there a legal trial period for new employees in Panama?

Yes, the trial period is legal in Panama, but it must be established in the employment contract.

How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

How do disciplinary records affect participation in bidding processes for public procurement in Argentina?

In Argentina, disciplinary records can influence participation in bidding processes for public contracts. Government agencies can evaluate the suitability of companies or individuals, considering integrity and ethical compliance in public projects.

Can the lessor change the terms of the contract during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

How can Salvadorans apply for a visa to work in agriculture (H-2A visa) in the United States?

U.S. employers must file a petition on behalf of foreign workers, who must meet specific temporary agricultural employment requirements.

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