LUCILA JOSEFINA GARCIA DE DELGADO - 3720XXX

Comprehensive Background check of Lucila Josefina Garcia De Delgado - 3720XXX

Nationality Venezuelan
National citizen document 3720XXX
Voter Precinct 38930
Report Available

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What are the laws and measures in Venezuela to confront cases of cover-up?

Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.

How does background checks adapt to Colombia's specific labor laws, such as the Substantive Labor Code?

The background check is adapted to Colombian labor laws, such as the Substantive Labor Code, following the protocols established by legislation. It is essential that verification processes are consistent with legal provisions to guarantee regulatory compliance in Colombia.

What rights do individuals have in Bolivia in relation to criminal background checks?

Individuals in Bolivia have several rights regarding criminal background checks to protect their privacy and ensure a fair and transparent process. First, they have the right to be informed clearly and completely about the verification process, including the purposes of the verification, the types of information that will be collected, and how that information will be used. Additionally, they have the right to give informed consent before any criminal background check is performed on them. They also have the right to access and review the information collected during the verification process, as well as to request corrections if they find incorrect or inaccurate information in the records. Additionally, they have the right to be treated fairly and equitably throughout the verification process, without discrimination based on race, gender, ethnicity, religion, or other factors protected by law. Complying with these rights ensures that individuals are protected and respected during the criminal background check process in Bolivia.

Can I use my expired Ecuadorian passport as an identity document abroad?

No, in general, an expired Ecuadorian passport is not accepted as a valid identification document abroad. It is important to renew your passport before its expiration date to ensure you have a valid travel document.

What is the penalty for corruption crimes in El Salvador?

Corruption crimes are punishable by prison sentences and fines in El Salvador. These crimes include bribery, embezzlement of public funds, illicit enrichment, bribery and forfeiture, among others, which seek to prevent and punish to combat corruption, guarantee transparency in public administration and protect State resources. .

What was the impact of the creation of the Attorney General's Office in Costa Rica on the management of disciplinary records and how has it contributed to the consolidation of a more effective disciplinary system?

The creation of the Attorney General's Office in 1995 had a significant impact on the management of disciplinary records in Costa Rica. This entity has become the governing body in the investigation and punishment of disciplinary offenses in the public administration. Its creation has contributed to the consolidation of a more effective disciplinary system by centralizing and professionalizing the management of disciplinary processes, ensuring greater uniformity and specialization in decision-making.

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