ROSA ISABEL RENGEL - 5399XXX

Comprehensive Background check of Rosa Isabel Rengel - 5399XXX

Nationality Venezuelan
National citizen document 5399XXX
Voter Precinct 5021
Report Available

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What are Costa Rica's policies regarding the promotion of the culture of peace and the peaceful resolution of international conflicts?

Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of international conflicts. The country is characterized by its commitment to peace and diplomacy, and has been internationally recognized for its role in conflict mediation. The government promotes education in the values of peace and conflict resolution, actively participates in international organizations that promote peace and security, and seeks to contribute to dialogue and negotiation as a means to resolve disputes.

How are verification risks addressed in risk lists in the biotechnology sector in Chile?

The biotechnology sector in Chile faces specific risks in verification on risk lists due to the importance of biosafety and the protection of biodiversity. Biotechnology companies must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with biosafety and control of genetically modified organisms (GMO) regulations. Failure to comply with these regulations can put biodiversity and biological safety at risk. Verification of risk lists is essential to guarantee biosafety and the protection of biodiversity in Chile.

What are the visitation rights of non-custodial parents in cases of shared custody in Colombia?

In cases of joint custody, non-custodial parents have visitation rights that must be respected. The custody agreement will establish the visitation schedule and responsibilities of each parent. In situations of disagreement, the judge can intervene to ensure compliance with visitation rights.

What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?

The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.

How is due diligence verified in foreign investments in Guatemala?

Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.

What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?

Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.

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