NELITZA BEATRIZ FERNANDEZ CHOURIO - 17938XXX

Comprehensive Background check of Nelitza Beatriz Fernandez Chourio - 17938XXX

Nationality Venezuelan
National citizen document 17938XXX
Voter Precinct 63983
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

How would you ensure that candidates understand and comply with data privacy regulations in Chile?

Data privacy is critical. During the selection process, I would educate candidates about data privacy regulations in Chile and how it applies to their personal information. It would also establish measures to ensure the protection of candidate data during the selection process.

What information is stored in the DPI electronic chip in Guatemala?

The DPI electronic chip in Guatemala stores biographical and biometric information of the holder, including data such as name, date of birth, photograph, fingerprints and other secure identification elements.

What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?

Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.

What are the regulations that govern background checks in the educational field in Peru?

In Peru, regulations governing background checks in the educational field may vary depending on the level of education and type of institution. However, in general, regulations are based on specific education laws and regulations issued by the Ministry of Education or education supervisory entities in the country. These regulations establish the requirements and procedures that educational institutions must follow when conducting background checks.

How do criminal records affect obtaining professional licenses in non-health-related fields in Ecuador?

Criminal records can affect obtaining professional licenses in non-health-related fields in Ecuador. Background checks may be made by relevant authorities to ensure that professionals meet ethical and integrity requirements.

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