ZULMY DARIELYS PEÑA - 19932XXX

Comprehensive Background check of Zulmy Darielys Peña - 19932XXX

Nationality Venezuelan
National citizen document 19932XXX
Voter Precinct 36410
Report Available

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The Citizen Participation and Social Control Council has the mandate to promote citizen participation and supervise public management. In the judicial sphere, this council can intervene in the appointment and dismissal of certain officials, contributing to transparency and accountability.

What actions has Mexico taken to promote cooperation on border security at the international level?

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What sanctions apply in case of failure to comply with due diligence in Costa Rica?

Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

What happens if a criminal record certificate in Panama shows a criminal record?

If a criminal record certificate shows a criminal record, the applicant can take steps to resolve any outstanding legal issues before using the certificate for their specific purposes.

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

What are the responsibilities of labor authorities in Guatemala regarding the inspection and supervision of working conditions, and how are these functions applied?

Labor authorities in Guatemala have the responsibility of inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance.

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