KAREN ANDREINA ANDERSON FRANCO - 20289XXX

Comprehensive Background check of Karen Andreina Anderson Franco - 20289XXX

Nationality Venezuelan
National citizen document 20289XXX
Voter Precinct 60801
Report Available

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Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

How is the confidentiality of sensitive information contained in judicial files in El Salvador guaranteed?

The confidentiality of sensitive information in court files is ensured by restricting access to certain personal data, such as identification numbers and addresses. Redactions or redacted versions of records may also be used to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

What is the situation of the protection of the rights of workers in the entertainment and events industry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment and events industry sector, recognizing their importance for culture and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment and events sector. Despite the efforts, challenges persist in terms of labor instability, lack of social protection and economic vulnerability of workers in the sector in Argentina.

What is the situation of the rights of women with disabilities in Chile?

Women with disabilities in Chile have the same fundamental rights as other women, in addition to specific rights established by the Convention on the Rights of Persons with Disabilities. This includes the right to equality, non-discrimination, access to education, health, employment and participation in social and political life. It is essential to guarantee inclusion and equal opportunities for women with disabilities.

How can the Guatemalan State collaborate with the private sector to develop regulations that balance the effectiveness of due diligence with business facilitation?

The collaboration involves dialogue with representatives of the private sector, consideration of their needs and perspectives, and the joint development of regulations that balance the effectiveness of due diligence with the facilitation of doing business in Guatemala.

How is regulatory compliance ensured in the aviation and air transport sector in Peru?

Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).

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