MARIA DOMINGA GARCIA CHACON - 13172XXX

Comprehensive Background check of Maria Dominga Garcia Chacon - 13172XXX

Nationality Venezuelan
National citizen document 13172XXX
Voter Precinct 48300
Report Available

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What is the impact of due diligence on operational risk management in logistics and transportation companies in the Dominican Republic?

Due diligence influences operational risk management in logistics and transportation companies in the Dominican Republic by evaluating the efficiency of the supply chain, the security of logistics operations, and the identification of risks related to the delivery of goods. This ensures continuity of operations and customer satisfaction.

What measures are taken to prevent and eradicate violence against women in Honduras?

Honduras has implemented measures to prevent and eradicate violence against women. Laws have been enacted that punish gender violence, protection mechanisms have been established, and awareness-raising and education programs on gender equality have been implemented. Despite these efforts, violence against women remains a challenge in the country and greater effective implementation of these measures is required.

What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?

To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.

What are the rights of women in situations of discrimination in access to technology in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.

What is the right to protect the rights of children in El Salvador?

The right to protection of the rights of children in El Salvador implies that all children have the right to live in conditions of well-being, protection and comprehensive development. This includes the right to health, the right to education, the right to protection from violence, the right to participation, the right to identity and the right to non-discrimination.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of equality before the law in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to equal protection before the law. There are laws and regulations that prohibit discrimination and guarantee equal treatment and opportunities for all people, without distinction of ethnic origin, gender, religion, sexual orientation, disability or other condition. In addition, inclusion and non-discrimination policies are promoted, and mechanisms are established to report and remedy cases of discrimination.

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