AGUSTIN ANTONIO INAVA GINAO - 12628XXX

Comprehensive Background check of Agustin Antonio Inava Ginao - 12628XXX

Nationality Venezuelan
National citizen document 12628XXX
Voter Precinct 64230
Report Available

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What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?

The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their sexual and reproductive rights?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of protecting their sexual and reproductive rights, including the promotion of inclusive sexual and reproductive health policies, training of health personnel in gender and disability, and strengthening comprehensive reproductive health care services. Initiatives are being developed to guarantee respect for the autonomy and sexual and reproductive decisions of people with disabilities, as well as to prevent violence and discrimination based on gender and disability in the field of health.

What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. 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 livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

For international investments in Peru, financial due diligence addresses currency risk exposure and currency management. Hedging strategies, financial policies and the company's ability to adapt to changes in exchange rates are reviewed to ensure financial stability in a changing environment.

Can employers conduct periodic background checks during employment in Colombia?

Yes, some employers choose to conduct background checks periodically, especially in critical roles or those that involve access to sensitive information, to maintain the integrity of the workforce.

How has biometric identification affected the efficiency in the provision of social services in Costa Rica?

Biometric identification has improved efficiency in the provision of social services in Costa Rica by allowing rapid and secure authentication of citizens' identity. This streamlines administrative processes and facilitates the delivery of public services, contributing to more efficient management of resources and a more agile response to the needs of the population in areas such as health, education and social assistance.

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