CAROLINA DEL VALLE HERNANDEZ PEÑA - 18210XXX

Comprehensive Background check of Carolina Del Valle Hernandez Peña - 18210XXX

Nationality Venezuelan
National citizen document 18210XXX
Voter Precinct 4911
Report Available

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Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

How is civic education about the importance of supervising PEPs promoted in Peru?

Civic education is promoted through education programs, awareness campaigns, and school activities that inform citizens about the importance of monitoring PEPs and promoting accountability.

How are risks associated with patient safety assessed in due diligence for healthcare acquisitions in Argentina?

In the healthcare sector, due diligence must address risks associated with patient safety. This involves reviewing healthcare protocols, evaluating the quality of services provided, and ensuring compliance with specific health regulations in Argentina. Additionally, it is essential to review the history of medical incidents and the implementation of measures to improve patient safety in the provision of health services.

What are the laws that protect the confidentiality of information and prevent the leak of confidential information in Honduras?

The protection of information confidentiality and the prevention of leakage of confidential information in Honduras are supported by the Penal Code and other laws related to data protection and information security. These laws establish sanctions for those who disclose confidential information without authorization and promote data security in different areas.

What is the scope of the right to participation of people in labor mobility situations in the technology sector in Costa Rica?

The right to participation of people in labor mobility situations in the technology sector in Costa Rica implies their right to access decent jobs in the field of technology, to fair and safe working conditions, and to participate in the defense of their rights. labor rights. It seeks to guarantee their protection and labor well-being in the technology sector, promoting the inclusion and active participation of workers.

What is the role of the National Institute of Health in Colombia?

The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.

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