ZULAY ELENA MARCANO DE PERNIA - 6173XXX

Comprehensive Background check of Zulay Elena Marcano De Pernia - 6173XXX

Nationality Venezuelan
National citizen document 6173XXX
Voter Precinct 48812
Report Available

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Can the background check include review of specific technical skills for roles in the information technology sector in Colombia?

Yes, verification may include review of specific technical skills, such as certifications, project experience, and information technology-related competencies. This ensures that candidates have the skills necessary for roles in the technology field.

What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

What role does the General Directorate of Penal Centers of El Salvador play in monitoring convicted accomplices?

The General Directorate of Penal Centers supervises and manages the detention centers where convicted accomplices are held, guaranteeing compliance with sentences.

What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?

They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.

What is the role of the Ombudsman's Office in seizure cases in Peru?

The main function of the Ombudsman's Office in Peru is to protect the fundamental rights of citizens. In cases of seizures, the Ombudsman's Office can be used to receive advice, guidance and support in defending the rights of the debtor and to ensure that the process is carried out fairly and respecting human rights.

What are the rights of people in situations of forced internal displacement in Colombia?

People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.

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