ELSOLINA JOSEFINA SALAZAR CARDIE - 11853XXX

Comprehensive Background check of Elsolina Josefina Salazar Cardie - 11853XXX

Nationality Venezuelan
National citizen document 11853XXX
Voter Precinct 42295
Report Available

Recommended articles

What rights do victims and witnesses have to access judicial files in Guatemala?

Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

What is the validity of the Signature Recognition Certificate in Peru?

The Signature Recognition Certificate in Peru does not have a specific validity, since its validity depends on the context and the procedures in which it is used. However, it is recommended to obtain an updated certificate if it is required for subsequent legal procedures or procedures.

How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?

Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.

Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What measures has Venezuela taken to diversify its economy and reduce dependence on oil due to the embargo?

Venezuela has taken steps to diversify its economy and reduce dependence on oil due to the embargo. This includes the promotion of other economic sectors such as agriculture, tourism, mining and manufacturing. It has also implemented policies to encourage national and foreign investment in these sectors and promote innovation and entrepreneurship.

How is the confidentiality of information guaranteed during the risk list verification process?

The UAF implements strict protocols to guarantee the confidentiality of information during the risk list verification process. The information collected is handled with high security, and is only shared with authorized personnel. Additionally, encryption and cyber protection measures are used to prevent any unauthorized access to confidential information...

Other profiles similar to Elsolina Josefina Salazar Cardie