NANCY DEL CARMEN LEAL GARCIA - 7865XXX

Comprehensive Background check of Nancy Del Carmen Leal Garcia - 7865XXX

Nationality Venezuelan
National citizen document 7865XXX
Voter Precinct 57980
Report Available

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How do educational conditions influence the relationship between education and judicial records in Costa Rica, and are there policies to improve accessibility to education as a means of prevention?

Educational conditions have a significant influence on the relationship between education and judicial records in Costa Rica. There may be policies aimed at improving the accessibility of education as a means of prevention, recognizing that a sound education can contribute to reducing the incidence of criminal behavior. These policies can address factors such as the quality of education, economic accessibility and equal opportunities, seeking to improve educational conditions as a comprehensive strategy to prevent judicial records in Costa Rican society.

What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?

Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.

What are the rights of people with functional diversity in Brazil?

In Brazil, people with functional diversity have fundamental rights protected by the Constitution and the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, accessibility, educational and labor inclusion, and respect for autonomy and dignity.

What is the situation of the rights of women working in mining in Mexico?

Women working in the mining industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection and access to safe working conditions, as well as the promotion of equal opportunities and non-discrimination in the mining sector.

What is the situation of the rights of informal sector workers in Guatemala in relation to social protection and access to health services and pensions?

Informal sector workers in Guatemala face challenges in terms of social protection and access to health services and pensions due to the lack of labor regulation and social security coverage. Measures are being implemented to extend social protection to informal workers, including health insurance programs and pension schemes adapted to their needs.

Is there a process for periodic review of risk lists in Panama?

Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.

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