LOURDES GENOVEVA FERNANDEZ GOMEZ - 8878XXX

Comprehensive Background check of Lourdes Genoveva Fernandez Gomez - 8878XXX

Nationality Venezuelan
National citizen document 8878XXX
Voter Precinct 14680
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,

How is education and training on PEP regulations promoted in the Panamanian financial sector?

Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.

What is the importance of education and a culture of integrity in preventing corruption of politically exposed persons in El Salvador?

Education and a culture of integrity play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Promoting a culture of ethical values, transparency and responsibility from an early age contributes to raising awareness about the consequences of corruption and developing a committed and vigilant citizenry. Furthermore, education in ethics and good practices in public management helps to train political leaders and officials who act with probity and serve the public interest.

How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?

The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.

How is verification integrated into risk lists in the supply chain of pharmaceutical products in Ecuador?

The integration of verification into risk lists in the supply chain of pharmaceutical products in Ecuador is essential to guarantee the quality and safety of medicines. Pharmaceutical companies should verify that suppliers and business partners are not on risk lists associated with questionable business practices or health risks. Verification in the pharmaceutical supply chain contributes to public confidence in the safety of medical products...

What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?

The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.

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