NANCY DEL CARMEN ATENCIO - 12948XXX

Comprehensive Background check of Nancy Del Carmen Atencio - 12948XXX

Nationality Venezuelan
National citizen document 12948XXX
Voter Precinct 62210
Report Available

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Can I request a review of my criminal record if I have been a victim of mistaken identity?

Yes, if you have been a victim of mistaken identity and your judicial record contains incorrect records that do not apply to you, you have the right to request a review. You must file a formal complaint with the National Civil Police (PNC) or the institution responsible for maintaining criminal records records. Provide all documentation and evidence necessary to prove that this is a mistaken identity and request correction.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

What is the security situation like in public transportation in Honduras?

Safety in public transportation in Honduras is a worrying problem, with cases of assaults, robberies and attacks on passengers and drivers. The lack of surveillance, lighting and regulation in public transport units contributes to this situation, generating fear and insecurity among users.

What are the visa options for Dominican environmental professionals and conservationists who want to work on conservation projects in the United States?

Environmental professionals and conservationists can apply for the H-1B visa if they meet the requirements and are hired by conservation organizations in the US.

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