LEIDA JOSEFINA VALERO MORA - 5614XXX

Comprehensive Background check of Leida Josefina Valero Mora - 5614XXX

Nationality Venezuelan
National citizen document 5614XXX
Voter Precinct 17010
Report Available

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What is the role of the Ministry of Social Development of Panama in verifying criminal records for personnel who work in institutions caring for minors?

The Ministry of Social Development of Panama can play a significant role in criminal background checks for staff working in child care institutions. Their role could include ensuring that people employed by entities that care for minors, such as orphanages or care centers, do not have criminal records that could pose a risk to the safety and well-being of minors. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work with minors.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

What is considered diversion of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.

Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?

Yes, as a Costa Rican citizen who has changed your photograph on the previous card, you can request a new identity card with the updated photograph. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

What is the impact of corruption on access to justice and citizen security in Mexico?

Corruption can have a negative impact on access to justice and citizen security in Mexico by weakening institutions, eroding trust in the rule of law, distorting the impartial application of the law, and facilitating impunity for crimes. Measures are being taken to combat corruption in the justice system and strengthen transparency, accountability and judicial independence.

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