CARMEN RITA SILVA - 3203XXX

Comprehensive Background check of Carmen Rita Silva - 3203XXX

Nationality Venezuelan
National citizen document 3203XXX
Voter Precinct 8940
Report Available

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In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

How are ethics and integrity promoted in public service at the local level in Bolivia, specifically among municipal and regional officials?

The promotion of ethics and integrity in public service at the local level in Bolivia, especially among municipal and regional officials, is achieved through specific ethics training programs, the implementation of localized codes of conduct, and the active supervision of central authorities. These measures seek to strengthen the culture of integrity at all levels of government.

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What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

How is damage to cultural heritage penalized in Argentina?

Damage to cultural heritage, which involves the destruction, looting or alteration of cultural and heritage property, is a crime in Argentina. Legal consequences for damage to cultural heritage may include criminal sanctions, such as imprisonment and fines, as well as the obligation to repair or restore damaged property. It seeks to preserve and protect the country's historical and cultural heritage for future generations.

What is the procedure to request adoption by a same-sex couple in Panama?

Currently, adoption by same-sex couples is not allowed in Panama. Adoption is restricted to heterosexual couples or a single individual. However, laws and regulations may change in the future, so it is important to check the updated legislation in the country.

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