PEDRO DELFIN COLINA - 9583XXX

Comprehensive Background check of Pedro Delfin Colina - 9583XXX

Nationality Venezuelan
National citizen document 9583XXX
Voter Precinct 22550
Report Available

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What is done to protect women's rights in situations of humanitarian crisis and natural disasters in Colombia?

In Colombia, measures are implemented to protect women's rights in situations of humanitarian crisis and natural disasters. Response protocols are established and humanitarian assistance is provided to guarantee security, access to basic services, protection against gender violence, and specific attention to sexual and reproductive health needs. In addition, the participation of women in decision-making during the response and reconstruction is promoted.

What is the international sanctions list and how is it addressed in El Salvador?

The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

What measures are being taken to promote youth participation in political life and the prevention of acts of corruption in El Salvador?

Measures are being taken to promote youth participation in political life and the prevention of acts of corruption in El Salvador. This includes implementing civic and political education programs in schools, promoting youth participation in decision-making processes, and creating spaces and opportunities for young people to become actively involved in politics and fighting anti-corruption. corruption. In addition, the equal access of young people to political positions is encouraged and their participation in civil society organizations and social movements is promoted. Youth participation is essential to revitalize politics, generate new perspectives and promote ethics and transparency in the political sphere.

What is the importance of evaluating occupational risk management and safety in the mining sector in Peru?

In Peru's mining sector, due diligence in occupational risk management and safety involves reviewing mining safety policies, accident prevention measures, and worker training. Safety records, emergency response protocols, and the implementation of technologies to improve safety in mining operations are analyzed. In addition, the relationship with local communities and the social impact of mining operations is evaluated.

What is the deadline to file an appeal for review against an administrative resolution on labor matters in Bolivia?

The deadline for filing an appeal for review against an administrative resolution on labor matters in Bolivia varies depending on the applicable regulations and the entity issuing the resolution. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

How are emerging risks related to cybersecurity addressed in the area of AML in Colombia?

Emerging cybersecurity risks in the area of AML in Colombia are addressed by implementing information protection measures, constantly monitoring potential cyber threats, and regularly updating security systems to prevent attacks that could facilitate money laundering. money.

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