NANCY PALMAR MONTIEL - 16297XXX

Comprehensive Background check of Nancy Palmar Montiel - 16297XXX

Nationality Venezuelan
National citizen document 16297XXX
Voter Precinct 61025
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of human rights violations?

Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.

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Is it mandatory to perform a criminal background check on candidates in El Salvador?

It is not mandatory to perform a criminal background check on candidates in El Salvador, but it may be advisable for certain positions or sectors. The decision depends on the company's hiring policy and the relevance of the background to the job.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

What is the procedure to request a protection order for domestic violence in Panama?

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