GLEIDYS CAROLINA POLANCO CASTILLO - 17739XXX

Comprehensive Background check of Gleidys Carolina Polanco Castillo - 17739XXX

Nationality Venezuelan
National citizen document 17739XXX
Voter Precinct 25423
Report Available

Recommended articles

How do sanctions and disciplinary measures influence the prevention of PEP-related corruption in the public sector in Ecuador?

Sanctions and disciplinary measures significantly influence the prevention of PEP-related corruption in the public sector in Ecuador. The consistent application of exemplary sanctions and disciplinary measures deters public officials from engaging in corrupt practices. Transparency in disciplinary processes and effective communication about the consequences of corruption contribute to strengthening the culture of integrity in the public service.

How are cases of older adults handled in the Paraguayan criminal system?

Cases of older adults in the Paraguayan penal system are handled considering the needs and vulnerabilities of this population. The legislation contemplates measures to guarantee conditions of detention appropriate to age, access to adequate health services and the protection of fundamental rights. It seeks to prevent discrimination and ensure that older adults receive respectful and dignified treatment in the criminal sphere in Paraguay.

How do judicial records affect participation in infrastructure development programs in Argentina?

In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.

How to obtain a work visa in Peru?

To obtain a work visa in Peru, you must have a job offer in Peru. Your Peruvian employer must submit an application on your behalf to the National Immigration Superintendence. You will need to provide documentation supporting your employment and meet specific work visa requirements.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

Can a debtor change the ownership of his assets before a seizure in Peru?

Changing the ownership of assets before a seizure in Peru can be considered a fraudulent action. Courts can void such transfers and proceed with seizure. Additionally, there are legal restrictions on the sale or transfer of property during a seizure process.

Other profiles similar to Gleidys Carolina Polanco Castillo