BETTY DOROMILDE TARAZONA GONZALEZ - 6022XXX

Comprehensive Background check of Betty Doromilde Tarazona Gonzalez - 6022XXX

Nationality Venezuelan
National citizen document 6022XXX
Voter Precinct 2020
Report Available

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The National Council for Sustainable Development of Panama plays an important role in regulating judicial files related to development projects and their environmental and social impact. Contributes to establishing regulations and policies for the management of files linked to environmental impact assessments and sustainability in projects. Its intervention ensures transparency and legality in judicial matters related to sustainable development, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address crucial issues for the balance between development and preservation of the environment in Panama.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of international trade?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of international trade, you can request a copy of their judicial record. This is especially relevant for roles that involve import, export, international logistics or foreign trade. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the role of the media in exposing corruption cases involving politically exposed people in Argentina?

The media plays a crucial role in exposing corruption cases involving politically exposed persons in Argentina. Through journalistic investigations, denunciations and the dissemination of relevant information, the media contributes to generating transparency, public awareness and social pressure to combat corruption and guarantee accountability.

What does Salvadoran legislation establish about the registration of children born out of wedlock?

The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.

What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.

What is the situation of freedom of religion and belief in Honduras?

Honduras recognizes freedom of religion and belief in its Constitution, and people have the right to practice their faith freely. However, interfaith tensions and conflicts may arise in some communities, especially in areas where religious intolerance prevails or there is competition for resources and power. Promoting respect for religious diversity and protecting the rights of all people to practice their faith without discrimination are fundamental to guaranteeing religious freedom in Honduras.

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