CLAUDIA ELENA GUERRA DIAZ - 11839XXX

Comprehensive Background check of Claudia Elena Guerra Diaz - 11839XXX

Nationality Venezuelan
National citizen document 11839XXX
Voter Precinct 34780
Report Available

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How is education on gender equality and prevention of gender violence promoted in schools in Colombia?

In Colombia, education in gender equality and the prevention of gender violence is promoted in schools. Educational plans and curricula have been developed that include the gender perspective, training is provided to teachers, and comprehensive sexual education and violence prevention programs have been implemented. The participation of families and the community is also encouraged in the promotion of egalitarian relationships free of violence.

Can I request a judicial record certificate in Panama if I have been convicted of a crime but have subsequently obtained a pardon?

If you have been convicted of a crime in the past and have subsequently obtained a pardon, you can request a judicial record certificate in Panama. However, keep in mind that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the crime and the pardon granted.

Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?

For Colombian companies operating in international markets, due diligence should include an evaluation of ethical practices, compliance with international human rights standards, and measures to prevent and address potential ethical violations. This ensures that operations are ethical and sustainable globally.

How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?

Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .

What are the steps to obtain a fishing license in Peru?

To obtain a fishing license in Peru, you must contact the Ministry of Production or the competent entity in fishing and aquaculture. You will need to apply, pay fees, and comply with specific fishing license requirements and regulations.

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