SANDRA PATRICIA GUERRERO ZARATE - 16694XXX

Comprehensive Background check of Sandra Patricia Guerrero Zarate - 16694XXX

Nationality Venezuelan
National citizen document 16694XXX
Voter Precinct 51436
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in external migration situations?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in external migration situations. Protection and consular assistance measures have been established for Hondurans abroad, care and support programs for migrant families have been promoted, work has been done to prevent irregular and dangerous migration, reintegration programs have been established and support for returned Hondurans, cooperation with other countries on migration matters has been strengthened, and efforts have been made to guarantee respect for the human rights of Honduran migrants in their transit and destination.

Who keeps track of judicial records in Panama?

The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

What is the relationship between technical training and labor demand in specific sectors of the Costa Rican economy?

The relationship between technical training and labor demand in specific sectors of the Costa Rican economy is crucial in the selection of personnel, ensuring the adaptation of skills to market needs.

What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.

How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

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