IRMA JOSEFINA CURELA GOITIA - 10349XXX

Comprehensive Background check of Irma Josefina Curela Goitia - 10349XXX

Nationality Venezuelan
National citizen document 10349XXX
Voter Precinct 2940
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the deadline to request the revocation of the adoption due to lack of suitability of the adopter in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to lack of suitability of the adopter. Revocation may be requested at any time when there is substantial evidence of unsuitability and it is considered in the best interest of the adoptee.

How can identity validation contribute to security in the field of transportation, especially in the context of Bolivia?

Identity validation in transportation in Bolivia is crucial to guarantee the safety of passengers and the integrity of services. The implementation of validation systems in access to public transport services, such as buses and trains, can help prevent risk situations and control improper use. Likewise, driver identity verification and the integration of technologies such as GPS can improve safety in private transportation. Collaboration between government entities and transportation companies is essential to implement effective measures throughout the country.

How is gender equity promoted in the selection of contractors in social development projects in Ecuador?

Gender equity in the selection of contractors in social development projects in Ecuador is promoted by including gender equality criteria in bidding processes, encouraging the participation of companies led by women, and adopting policies that promote inclusive work environments. These actions seek to guarantee the equitable participation of women in social development projects.

What is the importance of ethical training in risk management related to PEP for professionals in the public and private sectors in Colombia?

Ethical training is of vital importance in the management of risks related to PEP for professionals in the public and private sectors in Colombia. Ethics training provides the necessary tools to recognize and address ethically challenging situations, promoting transparent and responsible behavior. Well-trained professionals can apply due diligence measures more effectively, identify potential risks related to

What is being done to prevent and address gender violence in relationships in El Salvador?

Measures are being implemented to prevent and address gender violence in relationships in El Salvador. This includes promoting equal and respectful relationships, education on the prevention of gender violence, creating support services, and implementing policies that sanction domestic violence.

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