ANNIA DE JESUS TORTOLERO DE RIVAS - 397XXX

Comprehensive Background check of Annia De Jesus Tortolero De Rivas - 397XXX

Nationality Venezuelan
National citizen document 397XXX
Voter Precinct 18890
Report Available

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The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

What is the situation of the rights of people in a situation of lack of access to addiction prevention and treatment services in Guatemala?

People in a situation of lack of access to addiction prevention and treatment services in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen addiction prevention and treatment services, promote awareness of the issue, and ensure equitable access to support and rehabilitation programs.

Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.

What role does the National Registry of Delinquent Food Debtors play in Guatemala?

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Are background checks on security personnel in the private sector allowed in Guatemala?

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