REINA TIBISAY OVALLES DIAZ - 7951XXX

Comprehensive Background check of Reina Tibisay Ovalles Diaz - 7951XXX

Nationality Venezuelan
National citizen document 7951XXX
Voter Precinct 411
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality in political participation and leadership?

Costa Rica has a policy to promote gender equality in political participation and leadership. Measures have been established to guarantee equal opportunities and treatment between men and women in political participation, promoting equitable representation in elected positions, the elimination of barriers and the prevention of gender-based political violence. The government promotes political leadership training for women, the promotion of their active participation in decision-making processes, and seeks to strengthen gender equality in all political institutions and in the formulation of public policies.

What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?

Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.

How are common services, such as cleaning or security, managed in shared properties in Argentina?

Management of common services can be set out in the contract, designating responsibilities and costs between tenants or between the landlord and tenants.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

What are the rights of women in agricultural work in Peru?

Women in agricultural work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. Training programs and access to resources are promoted to strengthen the skills and opportunities of women in agricultural work. In addition, it seeks to guarantee their inclusion and protection within the legal and social framework, as well as their participation in decision-making related to agricultural activities.

How are background checks handled for candidates who have been involved in previous legal actions in Colombia?

In cases of prior legal action, caution should be exercised and the relevance to the position assessed. It is essential to follow legal procedures and respect the presumption of innocence until proven otherwise.

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