AIDA MARGARITA PEÑA DE NEGRIN - 5091XXX

Comprehensive Background check of Aida Margarita Peña De Negrin - 5091XXX

Nationality Venezuelan
National citizen document 5091XXX
Voter Precinct 5342
Report Available

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In Peru, people in a refugee situation have rights recognized and protected by national legislation and international treaties. These rights include the right to life, liberty and personal integrity, access to education, health and housing, the right to work, and the right to non-refoulement to a country where they are at risk. It seeks to guarantee the protection and assistance to refugees, as well as their integration into Peruvian society. Mechanisms are established for requesting refugee, recognizing refugee status and protecting the rights of these people.

What are the visa options for Bolivian physiotherapy professionals who wish to practice in rehabilitation clinics in Spain?

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What is your approach to evaluating the candidate's ability to lead talent management projects in the construction sector, considering the importance of attracting and retaining qualified professionals in the construction industry in Argentina?

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How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

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