ROSSANA CELESTE LOPEZ VALLADARES - 21129XXX

Comprehensive Background check of Rossana Celeste Lopez Valladares - 21129XXX

Nationality Venezuelan
National citizen document 21129XXX
Voter Precinct 30243
Report Available

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How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

What is the process for reviewing alimony in Argentina in cases of change of custody?

In change of custody cases in Argentina, the process for reviewing child support generally begins by submitting an application to the family court. The request must include documentation that supports the change in custody and explains how this affects the financial needs of the beneficiaries. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in change of custody cases.

How is talent selection approached in the public sector in Ecuador?

In the public sector, talent selection can follow procedures established by the civil service. Criteria such as meritocracy, transparency and suitability for the position are valued, and processes are usually aligned with government laws and regulations.

What is the situation of telecommunications infrastructure in Honduras?

Honduras has experienced advances in terms of telecommunications infrastructure, with growing mobile phone and internet penetration. However, there are still disparities in access to telecommunications services between urban and rural areas.

How are cases of gender violence managed in the development of a Bolivian judicial file?

Cases of gender violence are handled sensitively in the Bolivian judicial system. Special measures may be implemented to protect victims, such as restricting public access to certain information or holding closed hearings. Courts can provide additional resources, such as specialized counseling or emotional support, to address the complexities of these cases. Attention to the privacy and well-being of the affected parties is a priority in the management of files that involve gender violence.

What is the situation of the protection of the rights of workers in the restaurant and hospitality sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the restaurant and hospitality sector, recognizing their importance for tourism and gastronomy in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the restaurant and hospitality sector. Despite progress, challenges persist in terms of long working hours, low wages, and lack of protection of labor rights in the sector in Argentina.

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