OLGA IRENE JIMENEZ BELLORIN - 12130XXX

Comprehensive Background check of Olga Irene Jimenez Bellorin - 12130XXX

Nationality Venezuelan
National citizen document 12130XXX
Voter Precinct 13710
Report Available

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What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

What regulations exist for the protection of personal data in Panama?

Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.

How does the Ministry of Social Development of Panama regulate criminal background checks for people and organizations that provide social services and assistance to the community?

The Ministry of Social Development of Panama may have specific regulations related to criminal background checks for individuals and organizations that provide social services and assistance to the community. It may establish requirements and processes to ensure that those involved in the provision of social services meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that social services are provided ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What is the position of the Venezuelan government regarding citizen participation?

The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

What is the situation of women's rights in the entertainment industry in Panama?

In Panama, work has been done to promote gender equality in the entertainment industry. Actions have been implemented to eliminate discrimination and gender stereotypes in the production and representation of content, spaces for the visibility and recognition of women artists have been created, and work has been done to promote safe and respectful environments for women in this sector.

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