ELIAS MANAZEY LOPEZ GARCIA - 4788XXX

Comprehensive Background check of Elias Manazey Lopez Garcia - 4788XXX

Nationality Venezuelan
National citizen document 4788XXX
Voter Precinct 23343
Report Available

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Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.

How is the authenticity of foreign documents verified during background checks in the Dominican Republic?

To verify the authenticity of foreign documents during background checks in the Dominican Republic, document legalization or apostille may be required, depending on the country of origin of the documents. Additionally, additional verifications can be carried out, such as the translation of foreign documents by an official translator recognized in the Dominican Republic. Legalization and translation are key steps to ensure that foreign documents are valid and can be used in the verification process.

What is the situation of water management in Honduras?

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What are the requirements to apply for a temporary residence visa for foreign athletes in Ecuador?

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How are cases of emotional abuse in family situations legally addressed in Paraguay?

Cases of emotional abuse are legally addressed in family situations in Paraguay. Courts can take steps to protect the victim, which may include contact restrictions and protection orders.

What measures does the State take to prevent the improper use of judicial records in Panama?

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