LEOPOLDO RAMON PEREZ PACHECO - 10231XXX

Comprehensive Background check of Leopoldo Ramon Perez Pacheco - 10231XXX

Nationality Venezuelan
National citizen document 10231XXX
Voter Precinct 19511
Report Available

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What is the role of judicial records in adoption procedures in El Salvador?

Judicial records are considered in adoption procedures to evaluate the suitability of the adopters and guarantee the safety and well-being of the minor.

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

What is the contribution of the Supreme Court of Justice in the regulation of the management of judicial records in El Salvador?

The Supreme Court of Justice can issue jurisprudence and legal decisions that impact the management, protection and use of judicial records within the Salvadoran judicial system.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.

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