NAHIRALIE GISELLE FERNANDEZ PUCHE - 18575XXX

Comprehensive Background check of Nahiralie Giselle Fernandez Puche - 18575XXX

Nationality Venezuelan
National citizen document 18575XXX
Voter Precinct 61520
Report Available

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What is the policy of the government of El Salvador in relation to promoting the participation of people with disabilities in social and political life?

The government of El Salvador has established policies to promote the participation of people with disabilities in social and political life. Measures of physical and communication accessibility are promoted in public spaces and services, support and training is provided to people with disabilities, and their participation in organizations and consultation councils is encouraged. In addition, it seeks to eliminate discrimination and promote equal opportunities for people with disabilities in all aspects of life.

What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?

Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations

What are the penalties for tampering with evidence in Argentina?

Tampering with evidence, which involves modifying, destroying or falsifying evidence in order to influence a judicial or administrative process, is a crime in Argentina. Penalties for tampering with evidence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the integrity and objectivity of legal processes, guaranteeing impartial and equitable justice.

How does the State contribute to the prevention of discrimination in background check processes in El Salvador?

Establishes clear policies and regulations to avoid discriminatory practices and guarantee equal opportunities in personnel selection.

What is the auction process for seized assets in Guatemala?

The auction process for seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer who organizes and carries out the public auction of the assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor.

What is the extradition procedure for a foreigner from Chile?

The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.

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