MARIA DE LOS ANGELES OSORIO BURGOS - 23798XXX

Comprehensive Background check of Maria De Los Angeles Osorio Burgos - 23798XXX

Nationality Venezuelan
National citizen document 23798XXX
Voter Precinct 11080
Report Available

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What is the role of the Government Innovation Authority (AIG) in the implementation of technologies related to personnel selection in government entities in Panama?

The Government Innovation Authority (AIG) has a fundamental role in the implementation of technologies related to personnel selection in government entities in Panama. The AIG seeks to modernize and optimize government processes through the use of information and communication technologies. In the field of personnel selection, you can collaborate in the implementation of digital platforms and systems that facilitate the efficient management of human resources, ensuring transparency and agility in hiring processes.

What is the process to validate identity in accessing drinking water services in the Dominican Republic?

When accessing drinking water services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the water connection in a home or business. . Additionally, account records and information systems can be used to verify the identity of users and ensure efficient water delivery. Accurate identification is important in the management of drinking water services

What are the safety risks in the management of hospital and biological waste in the Dominican Republic, including the proper disposal of medical waste?

The management of hospital and biological waste is critical for public health. Assessing the risks and proper disposal measures for medical waste is essential to prevent health and environmental risks.

What is the legal framework for cooperation between Brazil and other countries in the fight against money laundering?

Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

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