LIDIA COROMOTO MARTIN DE PARRA - 7349XXX

Comprehensive Background check of Lidia Coromoto Martin De Parra - 7349XXX

Nationality Venezuelan
National citizen document 7349XXX
Voter Precinct 28190
Report Available

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How is equal opportunity promoted in personnel selection in Paraguay?

The promotion of equal opportunities in personnel selection in Paraguay is a priority. Legislation and government policies set out clear guidelines to ensure that all candidates, regardless of their origin, gender or socio-economic status, have equal access to employment opportunities. Inclusive practices are implemented and the elimination of barriers that may limit the participation of certain groups is encouraged.

What security measures are implemented in the citizenship card to prevent falsification?

Various security measures are implemented in the citizenship card to prevent falsification. These may include advanced on-chip technologies, holograms, optically variable inks, and specialized printing features. In addition, periodic updates are made to the security elements to maintain the document's resistance to forgery techniques. The constant evolution of these measures guarantees the integrity of the ID and protects the identity of citizens against possible fraud.

What is a Suspicious Transaction Report (STR) in Costa Rica?

A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?

Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.

What are the rights of boys and girls in the Dominican Republic?

The Dominican Republic recognizes and protects the rights of boys and girls. These rights include the right to life, the right to identity, the right to health, the right to education, the right to protection from violence, the right to participation and the right to live in a safe environment. and healthy.

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