BETTY MARGARITA ZAVALA SANGRONIS - 7219XXX

Comprehensive Background check of Betty Margarita Zavala Sangronis - 7219XXX

Nationality Venezuelan
National citizen document 7219XXX
Voter Precinct 9820
Report Available

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How is citizen participation promoted in the Mexican justice system?

Citizen participation in the Mexican justice system is promoted through public consultation mechanisms, open judicial hearings, access to information about the functioning of the system, and the creation of spaces for dialogue and collaboration between authorities and civil society.

What is the duration of the Politically Exposed Person status in Panama?

The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.

What has been done to prevent and address gender violence among youth in Panama?

In Panama, actions have been implemented to prevent and address gender violence in the field of youth. Education programs on gender equality and violence prevention in schools have been strengthened, safe and supportive spaces have been created for young victims of violence, and a culture of respect and equity in relationships between young people has been promoted. .

How are background checks addressed in the construction sector in Colombia, especially in high-risk roles?

In the construction industry, checks may include safety assessments and safety-related work history. This is essential to ensure a safe work environment and comply with regulations.

Are there specific regulations for regulatory compliance in the construction sector in Costa Rica?

Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

What is the procedure to request custody of a child in cases of family violence in Peru?

The procedure to request custody of a child in cases of family violence in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the existence of family violence and argue that custody in favor of the applicant is necessary to protect the well-being and safety of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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