TAMARY JOSEFINA DIAZ SEVILLA - 18144XXX

Comprehensive Background check of Tamary Josefina Diaz Sevilla - 18144XXX

Nationality Venezuelan
National citizen document 18144XXX
Voter Precinct 25532
Report Available

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How would you handle conflict situations between candidates during the selection process, considering the work culture in Bolivia?

would approach conflicts impartially and professionally, seeking to understand the underlying reasons. I would encourage open and respectful communication between the candidates involved. I would also evaluate how they handle conflict, considering the importance of harmony and collaboration in Bolivian work culture.

What documents are generally accepted during the KYC process in Argentina?

During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.

Does the judicial record in Colombia include traffic violations?

No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.

What is the legislation that regulates the retention and disposition of electronic judicial records in Panama?

Law 51 of 2018 regulates the retention and disposition of electronic documents, including judicial files. This law establishes deadlines and procedures for the retention of electronic documents and defines criteria for their disposal. Judicial entities must follow the provisions of this law when implementing electronic document management systems and when managing the retention and disposition of judicial records in electronic format.

What is the situation of equal opportunities in access to justice in El Salvador?

Equal opportunities in access to justice in El Salvador face challenges, with barriers such as lack of economic resources, discrimination, corruption and lack of access to legal assistance, which limits the effective exercise of rights and legal protection of people.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

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