GLADYS MARINA ELIAS HERNANDEZ - 17859XXX

Comprehensive Background check of Gladys Marina Elias Hernandez - 17859XXX

Nationality Venezuelan
National citizen document 17859XXX
Voter Precinct 57542
Report Available

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What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?

In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.

What are the specific procedures for checking criminal records in the Dominican Republic?

Criminal background checks in the Dominican Republic generally involve submitting a request to the Attorney General's Office or the National Police. A letter of authorization signed by the person whose background will be checked is required. Once the application is submitted, a criminal records review will be conducted. It may take a few weeks for results to be available. It is important to note that the process may vary depending on jurisdiction and changing regulations.

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

Can judicial records of minors be obtained in Paraguay?

The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.

What are the rights of people who are discriminated against due to their immigration status in Argentina?

In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.

Can I use my DUI as proof of identity when making financial transactions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out financial transactions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

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