MILDA JOSEFINA TORMET MARCANO - 6920XXX

Comprehensive Background check of Milda Josefina Tormet Marcano - 6920XXX

Nationality Venezuelan
National citizen document 6920XXX
Voter Precinct 4300
Report Available

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What is the situation of the rights of people with disabilities in the educational field in Venezuela?

The situation of the rights of people with disabilities in the educational field in Venezuela has been the subject of concern. Despite regulatory advances in inclusive education, challenges persist in terms of accessibility, lack of resources, and teacher training to meet the needs of people with disabilities. Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their educational rights, as well as to demand policies and programs that guarantee their access to inclusive and quality education.

What is the role of educational entities in personnel verifications in Costa Rica?

Educational entities play an important role in personnel verifications in Costa Rica, as they are responsible for providing information about a person's educational history. This includes verification of academic degrees, certifications, and attendance records. Educational entities must collaborate with verifications and guarantee the accuracy of the information provided.

How could an embargo affect regional cooperation on security issues and the fight against organized crime in Honduras?

An embargo could hinder regional cooperation on security issues and the fight against organized crime in Honduras. Limiting the transfer of resources and technology between countries would affect Honduras' ability to confront challenges such as drug trafficking, weapons smuggling and other transnational crimes. The lack of regional collaboration and support could weaken joint efforts to ensure security in the region.

What is the "typology of money laundering" and what are the most common in Peru?

The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.

How is complicity in crimes of gender violence addressed in Costa Rican legislation?

Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.

What is the importance of disciplinary background in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to ethical and sustainable practices. Disciplinary records related to violations of labor rights, negative environmental impacts or lack of transparency in social initiatives can affect the company's reputation and its positive contribution to society. Transparency and commitment to social responsibility are essential to avoid disciplinary records that could damage the image in this area.

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