MARIA JOSE MEDINA MARTINEZ - 21349XXX

Comprehensive Background check of Maria Jose Medina Martinez - 21349XXX

Nationality Venezuelan
National citizen document 21349XXX
Voter Precinct 40530
Report Available

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What is the witness oath process in Panama?

Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

What is meant by transparency in the field of Politically Exposed Persons in Colombia?

Transparency in the area of Politically Exposed Persons in Colombia implies the dissemination of relevant and publicly accessible information about the exercise of public office. This includes the publication of asset declarations, the disclosure of financing of political campaigns, accountability for the use of public resources and the opening of spaces for citizen participation in decision-making. Transparency is essential to prevent and detect acts of corruption, as well as to strengthen citizen trust in public institutions and officials.

What is the current economic situation in Venezuela?

Venezuela faces a deep economic crisis characterized by hyperinflation, shortages of food and medicine, and a strong economic contraction.

How is the confidentiality of accomplices who collaborate with the authorities protected?

The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

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