NATALIA OLIVIA VILORIA TORREALBA - 16135XXX

Comprehensive Background check of Natalia Olivia Viloria Torrealba - 16135XXX

Nationality Venezuelan
National citizen document 16135XXX
Voter Precinct 38560
Report Available

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How has Costa Rica addressed the challenges in managing disciplinary records in crisis or emergency situations, and what are the guiding principles in these scenarios?

In crisis or emergency situations, Costa Rica has addressed the challenges in managing disciplinary records through the application of guiding principles such as transparency, speed and proportionality. The urgency of the situation should not compromise integrity and ethics in the public service, and measures have been implemented to ensure that disciplinary processes are carried out with due rigor, even in crisis contexts.

What is the role of civil society in monitoring and preventing corruption of politically exposed persons in Ecuador?

Civil society plays a fundamental role in monitoring and preventing corruption of politically exposed persons in Ecuador. Non-governmental organizations, active citizen groups and social movements play an important role in exposing acts of corruption, promoting transparency and accountability, and demanding effective anti-corruption measures. Citizen participation strengthens surveillance and social control over the actions of the PEPs.

What is the legal framework in Costa Rica for the crime of illegal adoption?

Illegal adoption is punishable by law in Costa Rica. Those who carry out adoptions without following established legal procedures and without the proper consent of the parties involved may face legal action and sanctions, including prison sentences and annulment of the adoption.

What is the impact of tax debts on artificial intelligence consulting services companies in Argentina?

Artificial intelligence consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the advanced technology sector.

What was the impact of the creation of the Attorney General's Office in Costa Rica on the management of disciplinary records and how has it contributed to the consolidation of a more effective disciplinary system?

The creation of the Attorney General's Office in 1995 had a significant impact on the management of disciplinary records in Costa Rica. This entity has become the governing body in the investigation and punishment of disciplinary offenses in the public administration. Its creation has contributed to the consolidation of a more effective disciplinary system by centralizing and professionalizing the management of disciplinary processes, ensuring greater uniformity and specialization in decision-making.

How is identity validation addressed in access to live entertainment services and sporting events in Mexico?

Identity validation is addressed in access to live entertainment services and sporting events in Mexico through the issuance of personalized tickets and identity verification upon entry to venues. Event organizers often require attendees to provide proof of their identity when purchasing tickets online or at the box office. Additionally, at the entrance to events, security checks and identity verification are performed to ensure attendees are who they say they are and to prevent illegal resale of tickets.

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