MARGARITA LISETH GONZALEZ MONTIEL - 20659XXX

Comprehensive Background check of Margarita Liseth Gonzalez Montiel - 20659XXX

Nationality Venezuelan
National citizen document 20659XXX
Voter Precinct 60151
Report Available

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What are the requirements to request a permit to use the public maritime terrestrial domain in Honduras?

The requirements to request a permit to use the public maritime-terrestrial domain in Honduras vary depending on the type of use, such as construction of docks, installation of structures, among others. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing the required legal and technical documentation, complying with the environmental impact requirements, and paying the corresponding fees.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What measures are taken to protect cyber incident management systems in Mexican banks?

To protect cyber incident management systems in Mexican banks, incident response plans are established, security drills are carried out, and collaboration is carried out with government agencies and cybersecurity experts to efficiently detect, mitigate and recover from cyber attacks. .

What is the importance of updating tax data in the RFC?

Updating tax data in the RFC is essential to ensure that tax authorities have accurate information about the taxpayer. Changes in contact information, address or tax status must be reflected in the RFC to avoid problems and incorrect notifications.

How can background check entities in Panama contribute to the prevention of discrimination in the workplace?

Contributing to the prevention of discrimination involves ensuring that verification processes are fair, impartial and do not lead to unfair stigmatization of individuals.

How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

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