CRISELIDA DEL VALLE TABLANTE SEIJAS - 10738XXX

Comprehensive Background check of Criselida Del Valle Tablante Seijas - 10738XXX

Nationality Venezuelan
National citizen document 10738XXX
Voter Precinct 19930
Report Available

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How is collaboration between the public and private sectors promoted in the supervision of PEP in Argentina?

Argentina encourages collaboration between the public and private sectors in the supervision of PEP. Effective communication channels are established between government authorities and financial and business institutions. Companies are encouraged to report suspicious transactions and cooperate with investigations. Active participation of the private sector not only strengthens oversight capacity but also contributes to the creation of an ethical and transparent business environment in the country.

What are the legal measures against the crime of damage to other people's property in Costa Rica?

Damage to other people's property is punishable by law in Costa Rica. Those who cause damage or destruction to another person's goods or property intentionally or negligently may face legal action and sanctions, including fines, compensation for damage and imprisonment in serious cases.

Does the Salvadoran State have training and training programs to strengthen regulatory compliance?

Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.

How have the regulations on disciplinary records in Costa Rica been adapted to address new challenges and dynamics in public administration, such as the incorporation of technologies and changes in the nature of work?

The regulations on disciplinary records in Costa Rica have been adapted to address new challenges in public administration. The incorporation of technologies and changes in the nature of work has led to the review and update of regulations to address specific situations related to the misuse of technologies, ethical violations in virtual environments and other emerging aspects that require a clear disciplinary response.

How long are judicial records maintained in Venezuela?

In Venezuela, judicial records are maintained indefinitely, unless a judicial rehabilitation process is carried out. However, it is important to note that certain serious crimes can have a lasting impact on a person's life, even after serving time.

What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?

Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.

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