MAITEC YOVANA ALLOCCA DIAZ - 8265XXX

Comprehensive Background check of Maitec Yovana Allocca Diaz - 8265XXX

Nationality Venezuelan
National citizen document 8265XXX
Voter Precinct 4940
Report Available

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How is the selection of personnel in child and youth care institutions, such as orphanages and care centers, approached from the state perspective?

The selection of personnel in institutions caring for children and youth is approached from a specialized perspective by the Paraguayan State. Relevant laws and regulations ensure that personnel selected to work in these institutions meet the highest ethical and suitability standards. Specific requirements are established to ensure the safety and well-being of children and young people cared for in these settings.

How is the process to obtain an identity card carried out in El Salvador?

Obtaining an identity card in El Salvador involves submitting the application to the National Registry of Natural Persons (RNPN), meeting the established requirements and paying the corresponding fees.

How is the use of courier and courier services controlled to prevent money laundering in El Salvador?

Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.

Can I request a review of my criminal record if I have been rehabilitated and want to expunge past crimes?

It is not possible to erase past crimes from your judicial record in Colombia. However, if you have gone through a rehabilitation process and want to demonstrate your behavior change, you can request a review so that information about your rehabilitation or reintegration programs that you have completed is recorded.

What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?

The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.

What are the penalties for unauthorized modification of information in identification documents in El Salvador?

Unauthorized modification may lead to fines and legal action, especially if it is a fraudulent alteration in El Salvador.

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