CARMEN CELESTINA SAEZ DE HERNANDEZ - 8267XXX

Comprehensive Background check of Carmen Celestina Saez De Hernandez - 8267XXX

Nationality Venezuelan
National citizen document 8267XXX
Voter Precinct 5433
Report Available

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What is the process to request judicial records in copyright and intellectual property cases in Panama?

The process for requesting court records in copyright and intellectual property cases in Panama generally involves the submission of a formal request and justification of the need.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of sexual exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of sexual exploitation. Mechanisms for the prevention, detection and prosecution of sexual exploitation are strengthened, awareness and education on sexual and reproductive rights are promoted, and comprehensive support is provided to victims, including health services, legal advice, protection and rehabilitation. Protection policies for witnesses and collaborating victims are established, and efforts are made to dismantle sexual exploitation networks. In addition, international cooperation and the participation of civil society in the fight against sexual exploitation is promoted.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

Can judicial records be eliminated if a person demonstrates good conduct in Peru?

Good conduct may be a factor considered in the request to expunge judicial records in Peru. However, expungement generally involves meeting certain specific conditions, such as serving the sentence and the time elapsed since the conviction. Good conduct may support the request, but does not automatically guarantee cancellation.

How can government entities promote conciliation and mediation in cases of labor claims in Panama?

Government entities can promote conciliation and mediation in cases of labor claims in Panama by establishing programs and services that facilitate alternative dispute resolution, thus reducing the burden on labor courts.

What is the responsibility of private companies in Panama in preventing complicity in cases of corruption and bad business practices?

Private companies in Panama have the responsibility of preventing complicity in cases of corruption and bad business practices. This involves the implementation of internal ethics and transparency policies, as well as the promotion of an organizational culture that discourages complicity in illicit activities. Companies must cooperate with authorities and report any signs of complicity in financial crimes, corruption or dishonest practices. Likewise, the promotion of corporate social responsibility contributes to strengthening integrity in the private sector and preventing complicity in related cases.

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