NORA JOSEFINA APARICIO APARICIO - 12084XXX

Comprehensive Background check of Nora Josefina Aparicio Aparicio - 12084XXX

Nationality Venezuelan
National citizen document 12084XXX
Voter Precinct 34900
Report Available

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What resources and services does the Argentine State offer to support beneficiaries of food debtors?

The Argentine State offers resources and services to support beneficiaries of food debtors through organizations such as the Food Unit. These resources may include legal advice, mediation to resolve conflicts, and intervention to ensure compliance with support obligations. In addition, social assistance programs can be offered for families in vulnerable situations. Knowing and accessing these resources can be essential to guarantee the well-being of beneficiaries in cases of non-compliance with food obligations.

How is workplace harassment and discrimination prevented in regulatory compliance in Peru?

To prevent workplace harassment and discrimination in Peru, companies must implement equal opportunity policies and a code of conduct that promotes a respectful work environment. In addition, there is the Law on Equal Opportunities between Women and Men.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

How are victims and witnesses protected from possible retaliation during a judicial file in Bolivia?

The protection of victims and witnesses from possible retaliation is a priority in the Bolivian judicial system. Measures can be implemented such as restricting public access to certain information, using anonymous testimony or designating protected witnesses. Additionally, courts can impose severe penalties for intimidation or retaliation against victims or witnesses. Ensuring a safe environment for those who participate in the judicial process is essential to obtaining truthful testimony and promoting justice in legal cases.

What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?

Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

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