JOSE ADALBERTO GUILLEN - 11762XXX

Comprehensive Background check of Jose Adalberto Guillen - 11762XXX

Nationality Venezuelan
National citizen document 11762XXX
Voter Precinct 9944
Report Available

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How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?

Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.

How are judicial records related to absentee convictions managed in Peru?

Judicial records related to absentee convictions in Peru are generally kept on record, and the convicted person may face consequences if they return to the country. If the person wishes to appeal the conviction or change their legal status, they must contact a lawyer and follow the corresponding legal process.

What measures does the State take to promote gender equality in the workplace in El Salvador?

The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.

How is ethical waste management evaluated in projects led by contractors in the environmental sanitation sector in Ecuador?

Ethical waste management in environmental sanitation projects in Ecuador is evaluated through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and review by environmental authorities. Contractors must comply with ethical standards in waste management to ensure environmental protection.

What is the impact of gender violence in the workplace in Mexico?

Gender-based violence in the workplace can have a devastating impact on affected individuals by creating a hostile work environment, limiting employment and promotion opportunities, affecting physical and mental health, and perpetuating gender inequalities in the labor market. Measures are being implemented to prevent and punish gender violence at work, as well as to promote safe work environments free of discrimination.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

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