CARMEN CELESTINA RIVAS DE MARTINEZ - 4714XXX

Comprehensive Background check of Carmen Celestina Rivas De Martinez - 4714XXX

Nationality Venezuelan
National citizen document 4714XXX
Voter Precinct 40080
Report Available

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What are the requirements to obtain the Special Permanence Permit for Children and Adolescents (PEPNA) in Colombia?

The requirements to obtain the Special Permanence Permit for Boys, Girls and Adolescents (PEPNA) in Colombia vary depending on the particular case, but generally the minor's Venezuelan identity card, proof of residence in the country, and compliance with the requirements are requested. established by the Colombian Government.

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

Do universities or educational institutions in El Salvador participate in academic background checks?

Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.

How is background checks handled in the public sector in Colombia?

In the public sector, background checks are essential to ensure the suitability of candidates for senior roles. Transparent procedures are followed and we collaborate with government agencies to validate the information, ensuring compliance with the regulations of the Colombian public sector.

What is the role of the National Institute of Culture in Panama?

The National Institute of Culture (INAC) of Panama has the responsibility of promoting, preserving and disseminating the cultural heritage and artistic expressions of the country. Its function is to promote cultural diversity, support artists and promote citizen participation in cultural activities.

How is the executive branch organized to guarantee regulatory compliance in El Salvador?

The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.

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