ANOLBER OLIVETT ESCALANTE GOMEZ - 9342XXX

Comprehensive Background check of Anolber Olivett Escalante Gomez - 9342XXX

Nationality Venezuelan
National citizen document 9342XXX
Voter Precinct 50041
Report Available

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What is the situation of women's rights in the field of tourism in Panama?

In Panama, work has been done to promote gender equality in the field of tourism. Programs and policies have been implemented that promote the economic empowerment of women in the tourism sector, spaces for leadership and participation have been created for women, and work has been done to promote a tourism culture free of discrimination and gender violence.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

What are the risks and opportunities associated with the expansion of global supply chains in Bolivian companies and how are they evaluated?

Risks include logistical disruptions and changes in import costs. Evaluating involves analyzing the economic stability of the countries involved, measuring risk management capacity and validating the efficiency of the supply chain. Collaborating with global logistics experts, conducting market risk analysis, and having supply chain monitoring systems in place are essential steps to evaluate the risks and opportunities associated with the expansion of global supply chains in Bolivian companies during due diligence.

How is the review of alimony carried out in Peru in cases of changes in the beneficiary's employment situation?

In cases of changes in the beneficiary's employment situation in Peru, a review of the pension can be requested to adjust it according to the beneficiary's new economic reality.

What security measures can mobile device users in Brazil implement to protect themselves from internet fraud?

Mobile device users in Brazil can protect themselves from internet fraud by using antivirus applications, avoiding downloading applications from untrustworthy sources, and keeping both the operating system and the applications installed on their devices updated.

How does Panamanian legislation define terrorist financing?

Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.

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