TATIANA GARCIA - 23618XXX

Comprehensive Background check of Tatiana Garcia - 23618XXX

Nationality Venezuelan
National citizen document 23618XXX
Voter Precinct 39150
Report Available

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What is the influence of blockchain technology on the selection process in companies in the financial sector in Ecuador?

Blockchain technology can have a significant influence on the selection process in companies in the financial sector. We seek to select candidates who understand the potential of blockchain technology, have worked on related projects and are aware of trends in this field.

What are the appeal mechanisms available for sanctioned contractors in Paraguay?

In Paraguay, sanctioned contractors have access to appeal mechanisms established by legislation. These mechanisms offer contractors the opportunity to challenge sanctions imposed, ensuring a fair process and the possibility of correction in case of errors.

What protections exist for the rights of indigenous peoples in Honduras in terms of recognition, self-determination and access to their ancestral lands?

Indigenous peoples have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, participation in decision-making, access and control over their lands and natural resources, and the exercise of their self-determination. In addition, consultation and prior, free and informed consent are promoted in matters that affect your rights. However, challenges still exist in terms of fully implementing these rights and overcoming the inequalities and discrimination faced by indigenous peoples.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in the workplace in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in the workplace in Honduras. There are laws and policies that seek to guarantee their equal opportunities in employment, non-discrimination and the elimination of barriers that limit their full participation in the labor market. In addition, labor inclusion, adaptation of work environments and employment training for people with disabilities are promoted. However, there are still challenges in terms of the full implementation of these measures and the elimination of discrimination in the workplace.

What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?

The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.

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