TONNI ENRIQUE VAZQUEZ CORDERO - 25326XXX

Comprehensive Background check of Tonni Enrique Vazquez Cordero - 25326XXX

Nationality Venezuelan
National citizen document 25326XXX
Voter Precinct 3482
Report Available

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What measures are taken to prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico?

To prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico, regulations are implemented that require compliance with chemical safety standards, training of workers and supervision of safe practices in projects.

What is the role of the digitization of judicial files in Costa Rica in the modernization of the judicial system?

The digitization of judicial files in Costa Rica plays a fundamental role in the modernization of the judicial system by facilitating access and efficient management of information. Digital systems allow for quick search of files, reduction of paper and streamlining of judicial processes.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure?

Obtaining licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure in Paraguay is regulated by specific laws. Developers must comply with safety and environmental requirements and follow the procedures established by the country's energy authorities.

How is the confidentiality of information ensured during investigations into terrorist financing in Costa Rica?

The confidentiality of information is a priority during investigations into terrorist financing in Costa Rica. The authorities in charge of the investigation implement rigorous protocols to guarantee the security and privacy of sensitive information. These protocols include security measures in data handling, restrictions on the disclosure of information, and the application of specific laws that protect the confidentiality of research. Preserving confidentiality is essential for the success of operations and to avoid potential negative repercussions on ongoing investigations.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied migrant children?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied migrant children, including the promotion of child protection and migration policies. that guarantee family reunification, the strengthening of protection and assistance mechanisms for unaccompanied migrant boys and girls, and international cooperation for the care and monitoring of cases. Programs are being developed to guarantee the protection and care of migrant boys and girls, as well as to promote family reunification and socio-educational integration in receiving communities.

What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

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