SARAI TIBISAY CHACON FLORES - 23949XXX

Comprehensive Background check of Sarai Tibisay Chacon Flores - 23949XXX

Nationality Venezuelan
National citizen document 23949XXX
Voter Precinct 2750
Report Available

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What measures does the Office of the Attorney General for the Defense of Human Rights of El Salvador take regarding disciplinary records in public institutions?

The Attorney General's Office can intervene to ensure rights in cases of irregularities in disciplinary records.

How is transparency in political financing promoted to prevent money laundering in Argentina?

Transparency in political financing is encouraged in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of political financing for illicit activities, ensuring integrity in electoral processes.

What is the adoption process in El Salvador?

The adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will then be carried out to determine the suitability of the applicants. If the adoption is approved, a court process will take place to finalize the process.

What is the role of the Ministry of Health in Argentina?

The Ministry of Health is responsible for formulating and executing health policies in Argentina. Its function is to promote health, prevent diseases, guarantee access to quality health services, and supervise and regulate the health system in the country.

How is territorial jurisdiction established in cases of food debtors in Ecuador?

Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

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