NANCY DEL VALLE ROJAS YEGUEZ - 19416XXX

Comprehensive Background check of Nancy Del Valle Rojas Yeguez - 19416XXX

Nationality Venezuelan
National citizen document 19416XXX
Voter Precinct 39860
Report Available

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What is the dispute resolution process in cases of drug abuse crimes in Mexico?

Crime cases related to drug abuse in Mexico can vary in their handling, depending on the nature of the crime and the specific circumstances. Drug abuse can involve possession, trafficking, or manufacturing of controlled substances. In general, the competent authorities, such as the Attorney General's Office (FGR) and state prosecutors' offices, are responsible for investigating and prosecuting these crimes. Penalties and sanctions vary depending on the severity of the crime and the applicable laws in each state. Additionally, Mexico has implemented prevention and treatment strategies to address the problem of drug abuse and addiction.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

What is the influence of verification in risk lists in the environmental impact assessment of construction projects in Ecuador?

Verification in risk lists influences the environmental impact assessment in construction projects in Ecuador by considering the environmental and ethical suitability of contractors and suppliers. Construction companies must verify that they are not on risk lists related to environmental violations or unethical practices. This verification contributes to the sustainability of construction projects and minimizes adverse impacts on the environment...

What laws govern background checks for access to child care services in El Salvador?

Child care providers may require criminal background checks and suitability to provide services in El Salvador.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to inclusive education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to inclusive education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to inclusive education, the right to non-discrimination in access to education and the right to protection of their rights. educational during the migration process for reasons of access to inclusive education.

What are the financing options available for geothermal energy project development projects in Mexico?

Mexico In Mexico, financing options for geothermal energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and geothermal projects.

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