ROSANGEL MARISABEL ALVAREZ GUTIERREZ - 19386XXX

Comprehensive Background check of Rosangel Marisabel Alvarez Gutierrez - 19386XXX

Nationality Venezuelan
National citizen document 19386XXX
Voter Precinct 37723
Report Available

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How are the challenges of natural disaster management addressed in Panama?

The government of Panama works to manage natural disasters through policies and programs that promote prevention, mitigation and effective response to catastrophic events. Early warning systems are strengthened, contingency plans are developed, protection infrastructure is improved, and education and awareness about disaster management is promoted.

How has the balance between the need to punish improper acts and the protection of the rights of officials in disciplinary processes in Costa Rica been historically addressed?

Historically, in Costa Rica, the balance between sanctioning improper acts and protecting the rights of officials in disciplinary processes has been a challenge. Legal reforms have sought to establish mechanisms that ensure accountability without compromising the fundamental rights of individuals. This balance reflects Costa Rica's commitment to justice and the protection of individual rights in the disciplinary field.

What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

What is the relationship between the Public Registry of Panama and the information contained in identification documents?

The Public Registry of Panama has a key role in the management of public information, but its direct relationship with the information contained in identification documents, such as the ID, is limited. However, the Public Registry can be consulted to verify certain data related to the identity of people, as part of legal processes or transactions. The information that can be obtained from the Public Registry does not include sensitive details contained in the identification documents, but its access contributes to transparency and legality in various procedures and procedures.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?

Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.

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