PEDRIMAR ALEJANDRA PALENCIA ZAMBRANO - 19595XXX

Comprehensive Background check of Pedrimar Alejandra Palencia Zambrano - 19595XXX

Nationality Venezuelan
National citizen document 19595XXX
Voter Precinct 10230
Report Available

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What is the situation of the inclusion of people with functional diversity in the sports field in Argentina?

Argentina has promoted the inclusion of people with functional diversity in the sports field, recognizing their right to practice sports and recreation. Adapted sports programs, inclusive competitions and access to adapted sports infrastructure have been established to promote the participation of people with functional diversity in sports. Despite the progress, challenges persist in terms of access to resources, personnel training and visibility of athletes with functional diversity in Argentina.

What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?

Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.

How are the recommendations of the Financial Action Task Force (FATF) incorporated into Bolivian legislation and practices in the fight against money laundering?

Bolivia has actively incorporated FATF recommendations into its legislation and practices to strengthen the fight against money laundering. Periodic reviews are carried out to ensure conformity with international standards, and laws and regulations are adjusted accordingly. Collaboration with the FATF and other international organizations contributes to maintaining an up-to-date and effective approach to the prevention of money laundering.

What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?

They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.

How is fair competition between contractors encouraged during bidding processes in Argentina?

Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.

Is it necessary to have a judicial record when looking for employment in Mexico?

In some cases, employers in Mexico may request judicial records as part of the hiring process. This is done to evaluate the suitability and reliability of the candidates.

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