MIGDALIS JOSEFINA RONDON MORENO - 17021XXX

Comprehensive Background check of Migdalis Josefina Rondon Moreno - 17021XXX

Nationality Venezuelan
National citizen document 17021XXX
Voter Precinct 44420
Report Available

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In Panama, we seek to protect the rights of people with visual disabilities in the educational field through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and educational inclusion of people with visual disabilities. Accessibility measures are established, such as the adaptation of educational materials, the use of assistive technologies and the support of professionals specialized in teaching people with visual disabilities. In addition, awareness, inclusive education and respect for diversity are promoted in educational environments, thus creating an environment conducive to the development and learning of all people, regardless of their visual ability.

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How are reputational and ethical risks evaluated in due diligence for companies in the human resources consulting services sector in Peru?

Due diligence in human resources consulting companies in Peru addresses reputational and ethical risks. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

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How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

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What restrictions exist for the disclosure of personal information of employees in Paraguay?

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