IRENE ZULAY TACHON MARTINEZ - 6840XXX

Comprehensive Background check of Irene Zulay Tachon Martinez - 6840XXX

Nationality Venezuelan
National citizen document 6840XXX
Voter Precinct 39430
Report Available

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How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.

Is it mandatory to obtain an identity card in Costa Rica when you turn 18?

Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

What are the rights of people in situations of gender inequality in Colombia?

People in situations of gender inequality in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against gender violence, the right to political participation, the right to equal pay and the right to reconcile family life. and work.

How can I obtain my judicial records in Mexico?

To obtain your judicial record in Mexico, you must submit a request to the Transparency Unit of the Judicial Branch of the Federation or the corresponding judicial body in the state in which you have a record. You must provide your full name and other personal information, as well as pay a fee if necessary.

What institution in Peru is responsible for issuing judicial record certificates?

In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.

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