ILIANA ZUMENA GONZALEZ CARBALLO - 12840XXX

Comprehensive Background check of Iliana Zumena Gonzalez Carballo - 12840XXX

Nationality Venezuelan
National citizen document 12840XXX
Voter Precinct 9777
Report Available

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What is taken to guarantee the confidentiality of candidate information in the selection measures processes in Paraguay?

Rigorous measures will be implemented to guarantee the confidentiality of candidate information in the selection processes in Paraguay. This may include secure handling of personal data, restricting access to information to only authorized persons, and adopting practices that prevent unauthorized disclosure of confidential information.

What measures does the State take to guarantee access to justice in family law cases, especially for those with limited resources in Panama?

The State can implement measures such as free legal assistance, facilitate access to courts and offer resources for those with limited resources, guaranteeing access to justice in family law cases in Panama.

What is the appeal or recourse process available to an individual whose background has been checked incorrectly or unfairly in Guatemala?

In Guatemala, individuals have the right to appeal and appeal decisions based on incorrect or unfair background checks. They can present their arguments to the responsible authorities and seek a review of the situation.

Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

What is the impact of corruption on investor confidence in the private sector in the Dominican Republic?

Corruption has a negative impact on investor confidence in the private sector in the Dominican Republic. When investors perceive that there is widespread corruption and that businesses and projects are influenced by bribery and illegal practices, distrust is generated and the willingness to invest is reduced. The lack of trust affects the country's reputation and makes it difficult to attract investment, limiting economic growth and business development.

What are the rights of people in situations of unequal access to justice for people in irregular migration situations in Colombia?

People in situations of unequal access to justice for people in irregular migration situations in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your immigration status. .

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