DIANA CAROLINA BORRERO GARCIA - 17678XXX

Comprehensive Background check of Diana Carolina Borrero Garcia - 17678XXX

Nationality Venezuelan
National citizen document 17678XXX
Voter Precinct 48401
Report Available

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What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

What is the right to non-discrimination based on gender in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sex, gender identity or marital status. Equality of educational opportunities, respect for gender diversity and non-discrimination in the educational field are promoted.

What is the impact of background checks on the hiring of personnel for social development projects in Colombia?

In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.

Can a tax debtor in Paraguay challenge a debt or fine?

Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.

What is the identification document used in Brazil to access garden equipment rental services?

To access garden equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are serious personal injury crimes addressed in Panama?

Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.

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