LILY ORTIZ IA - 13033XXX

Comprehensive Background check of Lily Ortiz Ia - 13033XXX

Nationality Venezuelan
National citizen document 13033XXX
Voter Precinct 30310
Report Available

Recommended articles

Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?

The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

How are background checks handled for roles in the renewable energy sector in Colombia?

In the renewable energy sector, verifications may focus on experience in renewable energy projects, compliance with environmental regulations, and work history related to the implementation of clean energy solutions. This ensures that staff have the necessary competence to contribute to the sustainable development of the sector.

What resources and services are provided to prisoners in Guatemala for their rehabilitation and social reintegration?

Inmates in Guatemala have access to resources and services aimed at their rehabilitation and social reintegration, including education programs, job training, and mental health services. The aim is to prepare offenders for their reintegration into society.

What has been done to promote gender equality in indigenous communities in Panama?

In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.

How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?

In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.

Other profiles similar to Lily Ortiz Ia