JUDITH MARIA VILORIA SOLANO - 13290XXX

Comprehensive Background check of Judith Maria Viloria Solano - 13290XXX

Nationality Venezuelan
National citizen document 13290XXX
Voter Precinct 2950
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?

Diversity and inclusion are fundamental in personnel selection processes in Costa Rica to promote an equitable and enriching work environment.

What is the procedure for Bolivian citizens who wish to change their name on the identity card due to cultural or spiritual reasons?

Name changes for cultural or spiritual reasons require legal documentation that supports the modification and must be processed at SEGIP.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

What prevention measures can internet service providers in Mexico implement?

Internet service providers in Mexico can implement measures such as spam filters, malware detection, and user education to help prevent internet fraud.

Does the State in El Salvador regulate the hiring of personnel in the public and private sectors differently?

Yes, there may be specific regulations for the hiring of personnel in the public and private sectors, adapted to the needs of each area.

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