LEONARDO SANDOVAL YAVINAPE - 22934XXX

Comprehensive Background check of Leonardo Sandoval Yavinape - 22934XXX

Nationality Venezuelan
National citizen document 22934XXX
Voter Precinct 64320
Report Available

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What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for educational scholarships in El Salvador. Institutions and scholarship programs may require it as part of the necessary documentation.

What requirements must be met to carry out a criminal background check in Paraguay?

To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.

How is the privacy of PEPs in Peru protected during the monitoring process?

Information about PEPs in Peru is handled confidentially, and is only disclosed to the competent authorities. This is done to protect people's privacy and prevent unjustified defamation.

What is the role of the Supreme Court in Colombia?

The Supreme Court of Justice of Colombia is the highest court of justice in the country. Its main function is to exercise judicial control, interpret the Constitution and the laws, and guarantee the correct application of justice in the Colombian legal system.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility for climatic reasons?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility for climatic reasons. Policies and programs are promoted to address the challenges of climate change and its effects on human mobility, guaranteeing protection and assistance to affected people. Ecuador also seeks to work in collaboration with other countries and international organizations to address the impacts of climate change on human mobility.

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