ASTRID ELIMAR ROSALES DE PEREZ - 10191XXX

Comprehensive Background check of Astrid Elimar Rosales De Perez - 10191XXX

Nationality Venezuelan
National citizen document 10191XXX
Voter Precinct 51432
Report Available

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What are the rights of women in situations of gender violence in the university environment in Chile?

In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.

What is the process for the approval of the Education Law in Peru?

The process for the approval of the Education Law in Peru begins with the presentation of a bill by the Ministry of Education, the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the policies and guidelines for the Peruvian educational system.

What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?

The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.

Can disciplinary records influence obtaining professional licenses in Argentina?

Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.

How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?

Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.

What is the outlook for investments in the investment risk management consulting services sector in the financial services sector in Panama?

The investment risk management consulting services sector in the financial services sector in Panama presents interesting investment opportunities. The country is recognized as an international financial center and has a wide range of financial services. Investment opportunities in this sector include the creation of financial services investment risk management consulting companies, the provision of analysis advisory services

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