ALMARY DEL CARMEN GUTIERREZ CASANOVA - 22124XXX

Comprehensive Background check of Almary Del Carmen Gutierrez Casanova - 22124XXX

Nationality Venezuelan
National citizen document 22124XXX
Voter Precinct 62412
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for the rights of older persons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of older persons is to promote respect, dignity and protection of the rights of older persons. The country can advocate for the implementation of policies and programs that promote active aging, social inclusion and access to health and well-being services for older people. The Dominican Republic can seek solutions based on the human rights approach and the participation of older people in decision-making.

What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

Can I obtain a summary version of my judicial records in Guatemala?

In Guatemala, judicial records are issued in the form of a detailed report that records all relevant legal events and processes. Currently, summary versions of judicial records are not issued.

How is the exposure of minors to dangers punished in Ecuador?

Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

How are the risk profiles of clients identified as PEP in El Salvador kept updated?

Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.

How are security risks evaluated in due diligence in the air transport sector in Chile?

In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.

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