CARMEN RAQUEL HERNANDEZ DE DONA - 2089XXX

Comprehensive Background check of Carmen Raquel Hernandez De Dona - 2089XXX

Nationality Venezuelan
National citizen document 2089XXX
Voter Precinct 2750
Report Available

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What is being done to prevent and address political violence and gender discrimination in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address political violence and gender discrimination. This includes the promotion of equal political participation of women, protection against political violence and gender discrimination in the political sphere, and the promotion of policies and programs that promote gender equality in political decision-making.

What is Colombia's approach to international cooperation to combat PEP-related risks globally and strengthen integrity in international transactions?

Colombia's approach to international cooperation to combat PEP-related risks focuses on strengthening integrity in international transactions. The country actively participates in global initiatives to combat money laundering and corruption, collaborating with international organizations and other countries. Best practices, information are shared and international standards are adopted to ensure effective management of risks associated with PEP globally. International collaboration reinforces Colombia's position in the global community and contributes to building a more resilient and ethical financial and business system.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What are the rights of children in cases of adoption by close relatives in Colombia?

In cases of adoption by close relatives in Colombia, children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What is Panama's approach to international cooperation in preventing the financing of terrorism?

Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.

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