BARBARA ROSINA BARROSO FREITES - 18063XXX

Comprehensive Background check of Barbara Rosina Barroso Freites - 18063XXX

Nationality Venezuelan
National citizen document 18063XXX
Voter Precinct 58310
Report Available

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How does the State promote safety and health at work in El Salvador?

The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

Can procedures related to DPI be carried out online?

Yes, the National Registry of Persons (RENAP) offers online services that allow citizens to carry out some procedures related to the DPI, such as checking the status of their document, scheduling appointments and, in some cases, requesting replacements or updates.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of racial discrimination in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of racial discrimination. There are laws and policies that prohibit racial discrimination and promote equal treatment and opportunities for all people, regardless of race or ethnicity. In addition, education, awareness and promotion of racial and cultural diversity in society are encouraged.

What is the recommended frequency for updating background checks in Argentina?

The recommended frequency for updating background checks in Argentina may vary depending on the nature of the employment. For sensitive roles or those that require periodic renewal, it is suggested to carry out verifications more frequently, while for other positions it can be annual or as determined by the company's internal policies.

How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?

The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.

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