JOHANA ELENA RENGIFO FERNANDEZ - 11992XXX

Comprehensive Background check of Johana Elena Rengifo Fernandez - 11992XXX

Nationality Venezuelan
National citizen document 11992XXX
Voter Precinct 34707
Report Available

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What is the situation of journalists' rights and press freedom in Venezuela?

The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.

Can judicial records be automatically sealed or expunged after a period of time in Argentina?

In Argentina, judicial records are not automatically sealed or expunged after a certain period of time. Generally, criminal and misdemeanor records remain in the system unless a specific legal process is carried out to remove or expunge them.

How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?

Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.

What is Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations and collaboration with professional associations. Professionals in these fields are subject to due diligence measures and reporting suspicious transactions. Supervision by SEPRELAD and collaboration with professional associations guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in professional services. Constant adaptation to the dynamics of these sectors and collaboration with experts in professional services are essential to maintain the effectiveness of preventive measures. The active participation of professionals in the implementation of ethical measures also contributes to strengthening the integrity of the sector.

What is the process for electing members of the Council of Higher Education in Ecuador?

The members of the Higher Education Council are chosen through a selection and appointment process. The Organic Law of Higher Education establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Higher Education Council are appointed for a specific period and have the responsibility of regulating and guaranteeing the quality of higher education in Ecuador.

What is the role of audit records in the management of judicial files in El Salvador?

Audit logs play a crucial role in the management of judicial files in El Salvador. They record all actions taken in electronic file management systems, allowing for tracking and supervision. These records help ensure the integrity and security of records, and are essential for accountability and the detection of suspicious or unauthorized activity.

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