MARIA DAYANNI PACHECO ROJAS - 20866XXX

Comprehensive Background check of Maria Dayanni Pacheco Rojas - 20866XXX

Nationality Venezuelan
National citizen document 20866XXX
Voter Precinct 12960
Report Available

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How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

PEP oversight in the area of nuclear energy and safety in Argentina is addressed through the implementation of rigorous regulations. Safety protocols are established that guarantee the transparent and responsible management of nuclear energy. Proactive disclosure of potential PEP connections in nuclear projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of nuclear safety and sanctions are established if improper practices are detected. The constant review of procedures and the rigorous application of ethical measures help ensure integrity in the field of nuclear energy.

How are conflicts regarding access to judicial files resolved in cases of concurrent requests in the Dominican Republic?

When there are conflicts over access to court records due to competing requests, the court typically evaluates the requests based on urgency, relevance, and other factors. The court will make a decision on which request will be heard first and may impose restrictions to protect the privacy of the parties involved.

What is the situation of the rights of migrant peoples in transit through El Salvador?

The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.

How is possible collusion between linked entities in public tenders addressed in Paraguay?

Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.

What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?

Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.

What is the deadline to request the modification of a custody sentence in Costa Rica?

The deadline to request the modification of a custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the family situation that justifies the modification.

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