NELLY RAMONA ESCALONA - 3693XXX

Comprehensive Background check of Nelly Ramona Escalona - 3693XXX

Nationality Venezuelan
National citizen document 3693XXX
Voter Precinct 21111
Report Available

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How has the political context influenced the management of disciplinary records in Costa Rica and what are the safeguards to avoid undue influence on these processes?

The political context in Costa Rica has had an influence on the management of disciplinary records, and safeguards have been established to avoid undue influence. The autonomy of the entities in charge of oversight, such as the Attorney General's Office, and transparency in processes are essential to prevent undue political interference and guarantee that disciplinary decisions are based on legality and ethics.

What is the situation of the sustainable fashion industry in Brazil?

The sustainable fashion industry is growing in Brazil, with brands adopting ethical and environmentally responsible practices in the production of clothing. Initiatives have been implemented to promote sustainable fashion, including the use of recycled materials, local production and fair trade.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

What is the penalty for the crime of copyright violation in El Salvador?

Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.

What are the requirements for the issuance of identification documents for foreigners temporarily residing in Panama?

The requirements for issuing identification documents for foreigners temporarily residing in Panama vary depending on the type of visa and immigration status. Law 3 of 2008 establishes the specific procedures and requirements for the issuance of personal identity cards to resident foreigners. These requirements may include the presentation of documents that support immigration status, photographs and other data necessary for the issuance of the document. Meeting the requirements ensures that foreigners have a valid identification document while temporarily residing in the country.

How does the Panama Aquatic Resources Authority regulate criminal background checks for people involved in fishing and marine conservation?

The Panama Aquatic Resources Authority may have specific regulations related to criminal background checks for persons involved in fishing and marine conservation. It may establish requirements and processes to ensure that those involved in activities related to aquatic resources meet certain ethical and legal standards, which could include criminal background checks. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in the fishing and marine conservation industry.

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