ANA MARIA GOMEZ VENTURA - 10730XXX

Comprehensive Background check of Ana Maria Gomez Ventura - 10730XXX

Nationality Venezuelan
National citizen document 10730XXX
Voter Precinct 20190
Report Available

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How are potential human rights violations related to PEP supervision addressed in Argentina?

Potential human rights violations related to PEP supervision in Argentina are addressed with an approach that ensures respect for individual rights. Safeguards and protocols are established to protect the privacy and dignity of people under supervision. Judicial review and the participation of independent bodies are crucial to evaluate the legality and proportionality of the measures applied. In addition, transparency in the process is promoted so that citizens are informed and fundamental human rights are protected, while ensuring the integrity of the oversight system.

Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

What legal implications does providing a false RUT have in Chile?

Providing a false RUT in Chile can have serious legal implications, such as charges of document falsification or fraud, which can result in criminal penalties.

What is the importance of gender equality in the development and promotion of Dominican employees in the United States?

Gender equity ensures that all employees, regardless of gender, have equal opportunities for career development and promotion within the company, contributing to a fairer and more equitable work environment.

What are the deportation and detention procedures for Costa Ricans in the United States?

Costa Ricans facing deportation have the right to a hearing and can request legal advice. Detention often depends on individual factors and may lead to legal proceedings.

Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

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