LORENA MARIA PACHECO - 12830XXX

Comprehensive Background check of Lorena Maria Pacheco - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 36220
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, accessibility in cultural spaces and cultural manifestations, the adaptation of programs and activities to guarantee the full participation of people with disabilities, and the promotion of an inclusive and accessible culture for all people. with disabilities.

What academic mobility programs exist between institutions in Bolivia and Spain?

Different academic mobility programs facilitate exchanges between institutions in Bolivia and Spain. For example, the Erasmus+ program allows students, teachers and researchers to participate in exchanges. There are also bilateral agreements between universities. Consulting with the educational institution in Bolivia and the destination institution in Spain is key to obtaining information about these programs.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

What are the advantages of hiring a background check company instead of doing the check yourself in the Dominican Republic?

Hiring a background check company in the Dominican Republic can offer several advantages, such as access to specialized resources, experience in the process, time savings, and a greater likelihood of obtaining accurate and reliable information. Background check companies are experienced in navigating information sources and can facilitate the process, which can be especially beneficial in situations where multiple checks are required or information is needed from non-public sources.

How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?

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How is the financial contribution of grandparents to the support of grandchildren in Argentina regulated?

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