NORA DEL CARMEN BARTOMOLDE HERNANDEZ - 6031XXX

Comprehensive Background check of Nora Del Carmen Bartomolde Hernandez - 6031XXX

Nationality Venezuelan
National citizen document 6031XXX
Voter Precinct 881
Report Available

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What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

What is the impact of KYC on the prevention of fraud related to online transactions and e-commerce in Chile?

KYC plays an essential role in preventing fraud in online transactions and e-commerce in Chile by verifying the identity of users and ensuring that transactions are secure and legitimate.

What is the penalty for the crime of discrimination in Chile?

Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What is the role of the Ministry of the National Strategic Planning Authority in Panama?

The Ministry of the National Strategic Planning Authority of Panama has the responsibility of formulating and coordinating long-term development policies in the country. Its function is to promote strategic planning, promote coordination between the different sectors and actors involved in development, and ensure the coherence of public policies with the sustainable development objectives.

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