ROSA ELENA RADA ORTIZ - 6416XXX

Comprehensive Background check of Rosa Elena Rada Ortiz - 6416XXX

Nationality Venezuelan
National citizen document 6416XXX
Voter Precinct 35050
Report Available

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What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?

This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?

In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

What are the steps to obtain a work visa in El Salvador?

To obtain a work visa in El Salvador, you must have a job offer from a Salvadoran company, submit the visa application, provide documents such as your passport, criminal record certificates, and pay the corresponding fees.

What is the protection of the rights of people in a situation of access to justice in Panama?

In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people have the opportunity to access the courts and receive fair and impartial treatment. Free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.

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