MICHEL PAOLA GARCIA ZERPA - 20939XXX

Comprehensive Background check of Michel Paola Garcia Zerpa - 20939XXX

Nationality Venezuelan
National citizen document 20939XXX
Voter Precinct 33121
Report Available

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What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?

Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

What are the requirements to obtain a permanent residence permit in Honduras?

The requirements to obtain a permanent residence permit in Honduras include demonstrating economic investment in the country, meeting the requirements of economic solvency, presenting a criminal record and complying with other requirements established by the Immigration and Immigration Law.

Is there any rehabilitation and reintegration program for prisoners in El Salvador?

Yes, in El Salvador there are rehabilitation and reintegration programs for prisoners. These programs seek to provide inmates with training, education and work opportunities that allow them to acquire skills for their reintegration into society. Medical and psychological care for inmates is also promoted. Reintegration is an important focus in the Salvadoran prison system.

What is the Background Certificate in Chile?

The Background Certificate is a document that records the judicial and criminal situation of a person in Chile. It shows if the person has a criminal record or if there are records of convictions against them.

How is transparency ensured in the communication of financial information in Argentine companies?

Transparency in the communication of financial information in Argentina is ensured through adherence to accounting standards, independent audits and clear disclosure of financial reports. Compliance programs should focus on ensuring that financial information is accurate, understandable, and complies with all applicable regulations.

What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?

Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.

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