ZAIDA MAGALY OCANTO BARRIOS - 8659XXX

Comprehensive Background check of Zaida Magaly Ocanto Barrios - 8659XXX

Nationality Venezuelan
National citizen document 8659XXX
Voter Precinct 42520
Report Available

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In Costa Rica, measures are implemented to protect the identity and privacy of children, such as specific regulations for the handling of personal data of minors. Education on the importance of protecting children's identities online and in digital environments is also promoted.

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The protocol for the disclosure and treatment of confidential information is described in clause [Clause Number], indicating how both parties must handle confidential information in the event that one of them is involved in mergers or acquisitions processes in Bolivia, protecting the interests and confidentiality of the information.

How are the rights of women in situations of human trafficking protected in Chile?

In Chile, measures have been implemented to protect the rights of women in situations of human trafficking. The aim is to prevent this crime through awareness, training and international cooperation. The identification and rescue of victims is promoted, providing protection, assistance and comprehensive support. In addition, criminal prosecution of those responsible for human trafficking is strengthened and cooperation between different state agencies and civil society organizations is promoted to combat this serious crime.

How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?

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What is the situation of gender violence in rural areas of Honduras?

Gender-based violence in rural Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women. Factors such as machismo, gender inequality and lack of access to care and protection services contribute to the perpetuation of this form of violence, affecting the health and rights of women in these communities.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

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