HEFZIBA NUSVILKIN CALDERON GONZALEZ - 17251XXX

Comprehensive Background check of Hefziba Nusvilkin Calderon Gonzalez - 17251XXX

Nationality Venezuelan
National citizen document 17251XXX
Voter Precinct 4600
Report Available

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Are disciplinary sanctions imposed in a foreign country recognized in El Salvador?

The recognition of disciplinary sanctions imposed in a foreign country in El Salvador may vary depending on international agreements and the specific regulation of each profession. In some cases, they may be recognized and applied in El Salvador.

What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

How is the independence and impartiality of the investigation and prosecution processes of acts of corruption of politically exposed persons in El Salvador guaranteed?

The independence and impartiality of the processes of investigation and prosecution of acts of corruption of politically exposed persons in El Salvador are guaranteed through the separation of powers and the autonomy of the justice system. Investigators and prosecutors must act impartially, without political interference or undue influence. In addition, transparency in procedures is promoted, protection is provided to whistleblowers and witnesses, and control and supervision mechanisms are established to ensure that corruption cases are treated fairly and transparently.

What are the rights of people in vulnerable situations, such as older adults or people living on the street, in Guatemala?

People in vulnerable situations, such as older adults or homeless people, have rights protected by the Constitution and international law. These rights include the right to social protection, adequate health care, decent housing, non-discrimination and participation in decision-making that affects them.

How can companies in Ecuador effectively demonstrate their commitment to compliance in corporate reports and disclosures?

Demonstrating commitment to compliance in corporate reports and disclosures involves providing clear and detailed information about the measures implemented. This may include descriptions of compliance programs, internal audit results, corporate social responsibility initiatives, and case studies that highlight the company's proactive approach to regulatory compliance. Transparency in disclosure not only meets regulatory expectations, but also strengthens stakeholder confidence in the company's integrity.

What are the rights of people displaced due to armed conflicts in Ecuador?

People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.

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