ROSANA RODRIGUEZ GUTIERREZ - 15517XXX

Comprehensive Background check of Rosana Rodriguez Gutierrez - 15517XXX

Nationality Venezuelan
National citizen document 15517XXX
Voter Precinct 34007
Report Available

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How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment of inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the technological field

How is the risk associated with a client identified as a PEP defined in El Salvador?

Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country is carried out in the Civil Registry. Documents that support naturalization in the other country must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What is the protection for the rights of people in situations of gender violence in Chile?

In Chile, the rights of people in situations of gender violence are protected. Laws and policies are promoted that prevent, punish and eradicate gender violence in all its forms, including domestic violence, sexual harassment, feminicide and gender-based violence. Support and protection are provided to victims, prevention measures are established, and gender education and awareness are promoted.

What has been the impact of the embargo in Venezuela on access to basic services such as drinking water and electricity?

The embargo has had an impact on access to basic services such as drinking water and electricity in Venezuela. Trade and financial restrictions make it difficult to import equipment and supplies needed to maintain utility infrastructure. This can lead to water and electricity cuts, affecting the quality of life of the population and generating difficulties in accessing essential services.

What measures does the State take to prevent nepotism and favoritism in personnel selection processes?

There may be regulations prohibiting nepotism and favoritism, ensuring that selection processes are impartial and merit-based.

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