NOHELYS JOSEFINA MARTINEZ GODOY - 19630XXX

Comprehensive Background check of Nohelys Josefina Martinez Godoy - 19630XXX

Nationality Venezuelan
National citizen document 19630XXX
Voter Precinct 6493
Report Available

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What rights do people who file complaints or complaints about disciplinary records have in Guatemala?

People who make complaints or allegations about disciplinary records have the right to have their complaints investigated fairly and impartially. They have the right to present evidence and be informed about the investigation process. Additionally, they have the right to be protected from retaliation or unfair legal action as a result of filing a complaint in good faith. The confidentiality of the identity of the person making the complaint may be an important aspect.

What is the process to request the adoption of a child as a divorced and remarried person in Ecuador?

The process to request the adoption of a child as a divorced and remarried person in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. An application must be submitted to the competent adoption authority and follow the established procedures.

How does money laundering affect the ethical perception of Costa Rica as a destination for responsible investments?

Participation in illicit activities can affect the ethical perception of Costa Rica as a destination for responsible investments, raising questions about business ethics and social responsibility in the country.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

What is the penalty for people who falsify documents or identities to cover up money laundering activities in El Salvador?

They may face criminal charges for forgery, prison sentences, and substantial fines for their involvement in illegal activities.

What measures are taken to guarantee integrity and ethics in the public procurement of contractors in Costa Rica?

The guarantee of integrity and ethics in public procurement is achieved through corruption prevention policies, the promotion of ethics and transparency in bidding processes, as well as the implementation of control mechanisms and sanctions in case of inappropriate conduct. .

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