MARY FLOR JIMENEZ RANGEL - 12844XXX

Comprehensive Background check of Mary Flor Jimenez Rangel - 12844XXX

Nationality Venezuelan
National citizen document 12844XXX
Voter Precinct 59205
Report Available

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What is being done to prevent and address gender violence in the field of higher education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of higher education. This includes the promotion of policies and protocols for the prevention and attention of gender violence in educational institutions, the training of teaching and administrative staff in the identification and response to situations of violence, and the creation of safe and supportive spaces for women. students affected by gender violence.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

What is the procedure to request a declaration of not owning a home in Venezuela?

The procedure to request a declaration of not owning housing in Venezuela involves submitting an application to the institution in charge of housing in your locality, which may be the mayor's office, the Ministry of Popular Power for Housing and Há

What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?

Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.

How is ethics evaluated in research and development in personnel selection in Mexico?

Ethics in research and development is evaluated by considering the candidate's track record in conducting ethical research and projects, as well as their knowledge of regulations related to scientific and technological research.

What are the measures to prevent domestic violence in the Dominican Republic?

The Dominican Republic has implemented specific laws and policies to prevent and combat domestic violence. These measures include restraining orders, shelters for victims, and awareness campaigns about the importance of reporting these cases.

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