CARMEN AIDEE PADRON RODRIGUEZ - 21317XXX

Comprehensive Background check of Carmen Aidee Padron Rodriguez - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8202
Report Available

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What is being done to promote gender equality in the scientific research sector and academia in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific research sector and academia. The equal participation of women in all scientific disciplines is promoted, access to funding opportunities and scholarships for women researchers is encouraged, and gender bias is sought to be eliminated in hiring and promotion processes in academic institutions. In addition, the creation of networks and support spaces for women in science is promoted, training in leadership and scientific skills is provided, and the visibility of the achievements and contributions of women scientists is encouraged.

What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?

The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.

What has been done to prevent and address gender violence in Panama's border areas?

In the border areas of Panama, actions have been implemented to prevent and address gender violence. Care and support services for victims have been strengthened, inter-institutional coordination has been promoted and awareness campaigns have been carried out to prevent violence and promote equal and respectful relationships.

Can I obtain a person's judicial records if I have a protection order in Colombia?

If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.

How are background checks handled for individuals who have been victims of domestic violence in Ecuador?

Background checks for individuals who have been victims of domestic violence in Ecuador must be handled sensitively. Emphasis can be placed on protecting the victim and ensuring that records accurately reflect the situation.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

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