MARTHA LUCIA NARVAEZ NARVAEZ - 22170XXX

Comprehensive Background check of Martha Lucia Narvaez Narvaez - 22170XXX

Nationality Venezuelan
National citizen document 22170XXX
Voter Precinct 59230
Report Available

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How is the process to obtain the Certificate of Environmental Aptitude carried out in Paraguay?

The Environmental Aptitude Certificate in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of projects that may generate environmental impacts must present environmental studies and documentation, meet specific requirements and follow the established procedures to obtain this certificate that guarantees that the project complies with current environmental regulations.

What should private companies do to ensure fairness and non-discrimination in background checks?

Companies implement constantly reviewed algorithms and processes to avoid discrimination, promoting fairness in background checks in Paraguay and respecting the rights of individuals.

Can I apply for a new refugee card if the previous one has expired?

Yes, if your refugee card in Ecuador has expired, you can request its renewal. You must submit an application to the Ministry of Foreign Affairs and Human Mobility and meet the requirements established for the renewal of the card.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

How are investigations carried out in cases of terrorist financing in Panama?

Investigations in terrorist financing cases are carried out by the Prosecutor's Office, the UAF and other security and law enforcement agencies, and may include international cooperation.

What rights do those accused of criminal offenses have in Costa Rica?

Those accused of criminal offenses in Costa Rica have several legal rights, including the right to remain silent, the right to be informed of the charges against them, the right to a fair and public trial, the right to the assistance of an attorney defender, the right to present evidence in their defense, the right to an interpreter if they do not speak Spanish, and the right to appeal an adverse ruling, among others. These rights are fundamental to ensuring that defendants are treated fairly in the legal process.

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