JOEL ANTONIO SARMIENTO PARRA - 25226XXX

Comprehensive Background check of Joel Antonio Sarmiento Parra - 25226XXX

Nationality Venezuelan
National citizen document 25226XXX
Voter Precinct 35431
Report Available

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What is the environmental situation like in El Salvador?

EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.

What are the laws and measures in Venezuela to confront cases of witness tampering?

Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.

What security measures should companies take when requesting and maintaining candidate records?

Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.

Can contractors sanctioned in El Salvador request a review of sanctions after a period of good conduct?

In some cases, contractors sanctioned in El Salvador may request review of sanctions after a period of good conduct and compliance. If they demonstrate a history of compliance, they can submit a request to lift sanctions.

What is the situation of the rights of migrant and refugee peoples in Guatemala?

Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.

What legal provisions support the supervision and regulation of due diligence by the competent authorities in El Salvador?

The legislation grants authorities, such as the SSF and UAF, the authority to supervise and regulate due diligence compliance by financial institutions.

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