STEFANY SOLEIL AMESTY FLORES - 20571XXX

Comprehensive Background check of Stefany Soleil Amesty Flores - 20571XXX

Nationality Venezuelan
National citizen document 20571XXX
Voter Precinct 31004
Report Available

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What are the legal consequences of negligence in driving vehicles in Ecuador?

Negligence in driving vehicles, which involves driving in a careless or irresponsible manner, endangering the safety of other people, is a crime in Ecuador and can lead to prison sentences and financial penalties, in addition to suspension or revocation of the license. of driving. This regulation seeks to promote road safety and prevent traffic accidents.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

How can engineering services companies in Argentina ethically address the disciplinary backgrounds of engineers and technical professionals in infrastructure and development projects?

Engineering services companies in Argentina can address the disciplinary backgrounds of engineers and technical professionals in an ethical manner by evaluating technical skills and the relevance of the background to infrastructure and development projects. It is essential to balance technical excellence with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate engineering competency.

What institution is responsible for issuing the Personal Identity Card in Panama?

The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

Do background checks in Ecuador consider participation in online social activities?

Generally, background checks in Ecuador do not include participation in online social activities unless they are directly related to illegal activities. Online privacy is protected, but companies can conduct public verifications on social networks in some cases.

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