ANGELA CUSTODIA VIVAS URBINA - 9205XXX

Comprehensive Background check of Angela Custodia Vivas Urbina - 9205XXX

Nationality Venezuelan
National citizen document 9205XXX
Voter Precinct 48820
Report Available

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What measures are being taken to promote gender equality in El Salvador?

Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.

What is the legal framework that protects the rights of citizens when carrying out procedures in Costa Rica?

The rights of citizens when carrying out procedures in Costa Rica are supported by the Political Constitution, specifically in its Article 39. This article guarantees the right to petition, establishing that every person has the right to present respectful petitions to the authorities. In addition, specific laws, such as the General Law of Public Administration, provide an additional legal framework to protect rights and establish appropriate procedures.

What is the validity of the Immigration Certificate in Colombia?

The validity of the Immigration Certificate in Colombia varies depending on the immigration category and the conditions established by the immigration authority. It can be renewed before its expiration if the necessary requirements are met.

What is the difference between a standard criminal background check and an enhanced background check in Bolivia?

In Bolivia, a standard criminal background check involves reviewing the individual's national criminal history records through the General Personal Identification Service (SEGIP) to determine the existence or absence of recorded criminal convictions. This standard check generally provides details on serious criminal convictions, minor convictions and contraventions recorded in the country. On the other hand, an enhanced check may include a more thorough review of the individual's criminal history, which may encompass a broader search of international criminal records, verification of additional employment and educational backgrounds, as well as interviews or references. additional. Enhanced verification is often used for roles that require a higher level of trust and responsibility, such as security positions, fund management, or senior management roles. This difference in the scope and depth of criminal background checks allows employers to more fully evaluate the suitability and integrity of candidates for specific roles.

How is the information changed on the identity card?

If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

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