LEIDY DAMELIS OJEDA TORRES - 16433XXX

Comprehensive Background check of Leidy Damelis Ojeda Torres - 16433XXX

Nationality Venezuelan
National citizen document 16433XXX
Voter Precinct 39200
Report Available

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Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?

Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.

What measures are taken to avoid the alteration of judicial files in El Salvador?

Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.

What are the rights of people in situations of human mobility, such as those displaced by natural disasters, in Guatemala?

People in situations of human mobility due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

What is the role of corporate social responsibility in tax debt management in Bolivia?

Corporate social responsibility can play an important role in tax debt management in Bolivia by encouraging ethical, transparent business practices and voluntary compliance with tax obligations.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

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