BILMA MORAIMA BASTIDAS SALAZAR - 12199XXX

Comprehensive Background check of Bilma Moraima Bastidas Salazar - 12199XXX

Nationality Venezuelan
National citizen document 12199XXX
Voter Precinct 11929
Report Available

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How are the challenges of the inclusion of people with functional diversity addressed in Panama?

The government of Panama has implemented policies and programs to promote the inclusion of people with functional diversity. It seeks to guarantee access to health, education and employment services, as well as promote the elimination of physical and social barriers. In addition, awareness and education about functional diversity in society is promoted.

How do judicial records affect the naturalization process in Colombia?

In the naturalization process, an applicant's judicial record may be reviewed to evaluate the individual's suitability. The relationship between the record and naturalization will depend on the seriousness of the crimes and the applicable laws.

How does Costa Rica evaluate the effectiveness of its domestic violence prevention programs and what adjustments have been made in response to the results obtained?

Costa Rica evaluates the effectiveness of its domestic violence prevention programs through constant monitoring. Adjustments are made in response to the results obtained, improving strategies, strengthening collaboration with organizations and adapting policies as necessary.

What is joint custody in the Dominican Republic?

Joint custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and making important decisions regarding the children. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

Is there any specific regulation for the selection of personnel in the financial sector of Guatemala?

In Guatemala, the financial sector may be subject to additional regulations related to the suitability and integrity of people working in this sector. Financial institutions may require candidates to meet specific requirements, including background checks and training in financial regulations.

What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?

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