MIRIAM DEL VALLE TUARESCA - 8454XXX

Comprehensive Background check of Miriam Del Valle Tuaresca - 8454XXX

Nationality Venezuelan
National citizen document 8454XXX
Voter Precinct 14159
Report Available

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Politically Exposed Persons have a fundamental responsibility in promoting transparency and accountability in the public sector of Costa Rica. As leaders and representatives of the people, they must set an example of integrity and ethics in their performance, as well as advocate for transparency in decision-making and the management of public resources. This involves being transparent in your declarations of assets and interests, providing access to relevant information, cooperating with control mechanisms and being accountable in a regular and responsible manner.

What is the official language of Venezuela?

Spanish is the official language of Venezuela.

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The responsibility of educational establishments is regulated by the Civil Code and the Education Law, establishing duties of care and responsibilities in cases of accidents or incidents with students.

What is the approach to restorative justice in the Paraguayan criminal system?

Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.

How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?

Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

What should I do if my name or any information on my ID card is incorrect?

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