NANCY DEL VALLE GONZALEZ DELGADO - 11861XXX

Comprehensive Background check of Nancy Del Valle Gonzalez Delgado - 11861XXX

Nationality Venezuelan
National citizen document 11861XXX
Voter Precinct 61300
Report Available

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How is the culture of integrity and ethics promoted in the political sphere and in society in general in Peru?

The culture of integrity and ethics is promoted in the political sphere and in society in general in Peru through education, the promotion of civic values, the dissemination of good practices, and the creation of spaces for reflection and debate on the importance of honesty, transparency and respect for the law. Promoting a culture of integrity is essential to prevent and combat corruption.

What are the requirements to obtain a Venezuelan passport?

The requirements to obtain a Venezuelan passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs, among others. It is important to check for updated requirements as they may change.

Is there a rating system to measure the ethical performance of contractors in Ecuador?

In some cases, Ecuador may have a rating system to measure the ethical performance of contractors. This system could evaluate aspects such as regulatory compliance, financial transparency and the history of business ethics to provide authorities and society with an objective reference on the behavior of companies.

How are disciplinary records regulated in the sports field in Chile?

In the sports field in Chile, disciplinary records are regulated under Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records of this type may result in a ban from attending sporting events or participating in sports-related activities. Disciplinary sanctions seek to promote a safe and respectful sports environment.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

What is the objective of regulating politically exposed people in Argentina?

The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.

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