MARIA DEL CARMEN GONZALEZ DE VALECILLOS - 2624XXX

Comprehensive Background check of Maria Del Carmen Gonzalez De Valecillos - 2624XXX

Nationality Venezuelan
National citizen document 2624XXX
Voter Precinct 55222
Report Available

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What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.

How is the crime of human trafficking punished in Guatemala?

Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.

How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

What specific functions does the Attorney General's Office of the Republic of Costa Rica perform in relation to judicial records, and how does it contribute to the protection of fundamental rights in this context?

The Attorney General's Office of the Republic of Costa Rica plays a key role in the protection of fundamental rights in the context of judicial records. This institution supervises legality and equity in the management of records, advocating for the protection of individual rights. The Attorney General's Office intervenes in cases of possible discrimination based on judicial records and advocates for the fair application of the law. Their participation reinforces the importance of independent oversight to safeguard fundamental rights in the management of judicial records in Costa Rica.

What are the tax obligations for companies dedicated to the export of goods in the Dominican Republic?

Companies dedicated to the export of goods in the Dominican Republic may have specific tax obligations related to their international trade activities, including obtaining export certificates.

What specific measures does Costa Rican legislation take to guarantee occupational health and safety during personnel selection processes?

Costa Rican legislation establishes measures to guarantee occupational health and safety during selection processes, with the aim of protecting workers at all stages.

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