BREICI MARIA PONCE GUAINA - 21173XXX

Comprehensive Background check of Breici Maria Ponce Guaina - 21173XXX

Nationality Venezuelan
National citizen document 21173XXX
Voter Precinct 6450
Report Available

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Private companies in Panama have the responsibility to prevent complicity in cases of workplace harassment and promote safe work environments. This implies the implementation of policies that prohibit harassment and complicity in situations of workplace abuse. Companies should provide training to staff to identify and report complicity in harassment, as well as establish effective procedures to address complaints and sanction those responsible. Promoting an organizational culture that rejects complicity in harassment practices is essential to creating safe and respectful work environments.

What is the protection of the rights of people in a situation of privacy and data protection in Panama?

In Panama, the right to privacy and protection of personal data is guaranteed. There are laws and regulations that establish the principles and procedures for the collection, storage and use of personal data, ensuring its confidentiality and security. It seeks to prevent unauthorized access to personal data and protect the rights of individuals regarding their privacy and control over their personal information.

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

How are potential conflicts of interest managed during the execution of contracts in Ecuador?

During the execution of contracts in Ecuador, potential conflicts of interest are managed through mandatory disclosure of business relationships, implementation of internal conflict management policies, and intervention of ethics committees to evaluate and mitigate any conflict that may arise. These mechanisms seek to guarantee impartiality and integrity in the execution of the contract.

What are the legal mechanisms that regulate the review and adjustment of the rent amount in Costa Rica, and under what circumstances can said adjustment be carried out?

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How does KYC impact access to financial services for rural or limited access populations in Colombia?

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