YANCO JOSE FIGUEREDO MORA - 20090XXX

Comprehensive Background check of Yanco Jose Figueredo Mora - 20090XXX

Nationality Venezuelan
National citizen document 20090XXX
Voter Precinct 11550
Report Available

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What happens if a professional does not comply with the disciplinary sanctions imposed in El Salvador?

If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.

How is criminal record data in Panama protected against unauthorized access?

In Panama, there are regulations and security measures to protect criminal record data and prevent unauthorized access to this information.

Can a candidate challenge the results of the background check in Colombia and what are their rights in this process?

Yes, candidates have the right to challenge inaccurate results. They should be clearly informed about the findings and given the opportunity to correct any errors before decisions are made based on verification.

What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?

foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.

What is the procedure to eliminate criminal records in El Salvador?

In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

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