JULIA DEL CARMEN DUQUE DE SANCHEZ - 9121XXX

Comprehensive Background check of Julia Del Carmen Duque De Sanchez - 9121XXX

Nationality Venezuelan
National citizen document 9121XXX
Voter Precinct 33100
Report Available

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What is the situation of the inclusion of people with chronic diseases in Honduras?

People with chronic illnesses in Honduras may face challenges in terms of access to health services, medications, and specialized care. Lack of awareness, resources and adequate support can make it difficult to manage chronic diseases and affect the quality of life of those affected. Promoting the inclusion and comprehensive care of people with chronic diseases is essential to guarantee their well-being and dignity in society.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

How is background verification handled in the personnel hiring process in the pharmaceutical industry in Guatemala?

In the pharmaceutical industry in Guatemala, background checks may include reviewing experience in drug production and regulation, regulatory compliance in the pharmaceutical industry, and any ethical history related to the manufacturing of pharmaceutical products. This is essential to ensure the quality and safety of pharmaceutical products.

What are the sanctions established by the Authority for Consumer Protection and Defense of Competition (ACODECO) in cases of misleading advertising in personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can establish sanctions in cases of misleading advertising in personnel selection processes. These sanctions may include fines and other corrective measures. ACODECO ensures consumer protection and fair competition, and misleading advertising in personnel recruitment can negatively affect consumers. Imposing sanctions helps ensure transparency and truthfulness in advertisements and personnel selection processes.

What is the process to obtain a certification of no criminal record in Panama?

The process to obtain a certification of no criminal record in Panama generally involves submitting an application to the National Police or the corresponding entity, indicating that a certificate confirming the absence of criminal records is required. The applicant must complete a form providing personal information and pay the established fee. Then, a check is carried out in the criminal record database and, if no criminal record is found, the certificate of no criminal record is issued. This certificate is used in various contexts, such as immigration procedures, adoptions, employment and others where it is required to demonstrate the absence of a criminal record.

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