MATILDE ENEDINA PERNIA CHACON - 2806XXX

Comprehensive Background check of Matilde Enedina Pernia Chacon - 2806XXX

Nationality Venezuelan
National citizen document 2806XXX
Voter Precinct 50030
Report Available

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The impact of PEP-related risk management on Colombia's participation in international agreements and trade treaties lies in the international perception and trust of trading partners. The effective implementation of due diligence and transparency measures strengthens Colombia's position on the international stage. The global community values the commitment of countries to prevent illicit activities related to PEP, which can facilitate participation in trade agreements and treaties. Proper management of these risks contributes to maintaining solid business relationships and strengthening the country's reputation internationally.

What are the regulations around child labor in Colombia and what are their specific labor rights?

Child labor in Colombia is regulated to protect their well-being and development. There are restrictions on the work activities permitted for minors, and special work days are established. Minors have specific rights, such as the right to education, safe working conditions, and the prohibition of hazardous work. Employers must follow these regulations to avoid legal penalties.

What is the importance of disciplinary background in the field of technological research and development in Ecuador?

In the field of technological research and development in Ecuador, the disciplinary background of scientists, engineers and companies can influence the perception of the quality and ethics of innovation. Disciplinary records related to scientific fraud, misuse of technologies or unethical practices can affect the acceptance of technological advances. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could harm trust in technological research and development.

What happens if the debtor is in a suspension of payments during the seizure process in Brazil?

If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.

What emerging technologies are used in identity validation in Peru?

In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.

What is the impact of actions to prevent and combat corruption in Costa Rica on citizen trust in political institutions?

Actions to prevent and combat corruption in Costa Rica have a significant impact on citizen trust in political institutions. These actions demonstrate the country's commitment to the fight against corruption and generate confidence that concrete measures are being taken to guarantee transparency and integrity in the exercise of political power. As control mechanisms are strengthened, acts of corruption are sanctioned, and accountability is promoted, citizen trust in political institutions is strengthened, contributing to greater stability and legitimacy of the democratic system.

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