LIBETH JOSEFINA MORILLO PORTILLO - 9709XXX

Comprehensive Background check of Libeth Josefina Morillo Portillo - 9709XXX

Nationality Venezuelan
National citizen document 9709XXX
Voter Precinct 62394
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of migrants and forcibly displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of migrants and forcibly displaced persons in Venezuela. Some international organizations and NGOs provide assistance and protection to those who have had to leave the country due to political persecution. However, the lack of an adequate migration policy and the challenges in the effective implementation of these measures remain worrying.

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How is the confidentiality of background check results guaranteed in Guatemala?

The confidentiality of background check results in Guatemala is guaranteed through compliance with data protection and privacy regulations. Results are typically shared only with authorized stakeholders and stored securely.

What is the impact of financial education on the management of public investment projects in El Salvador?

Financial education has a significant impact on the management of public investment projects in El Salvador by providing decision makers with the knowledge and tools necessary to evaluate the profitability and financial viability of projects, identify appropriate financing sources and efficiently manage public resources. Financial education allows them to understand aspects such as cost-benefit analysis, financial structuring of projects and risk assessment, which contributes to more effective and transparent management of public investment.

What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

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