CRISLEIDA MARGARITA GIL ZERPA - 15186XXX

Comprehensive Background check of Crisleida Margarita Gil Zerpa - 15186XXX

Nationality Venezuelan
National citizen document 15186XXX
Voter Precinct 14152
Report Available

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What measures are being implemented in Guatemala to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons. These measures include the implementation of codes of ethics and conduct, training on integrity and corruption prevention issues, the promotion of safe and confidential reporting mechanisms, and the adoption of internal control and audit systems. Likewise, collaboration with civil society and the private sector is encouraged to promote transparency and accountability in public management.

What is the impact of the lack of access to education on the protection of fundamental rights in Venezuela?

The lack of access to education has a significant impact on the protection of fundamental rights in Venezuela. The right to education is recognized in the Constitution and international human rights instruments. Lack of access to education can limit personal development, access to job opportunities, the exercise of other rights such as freedom of expression and civic participation, and perpetuate social inequality. It is essential to adopt measures to guarantee equitable access to quality education for all people, including the elimination of economic barriers, strengthening educational infrastructure, teacher training and promoting the inclusion of marginalized groups.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?

Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.

What are the safety risks in the construction and operation of port and maritime facilities in the Dominican Republic, including the safety of loading and unloading operations and the protection of the coasts?

Ports and maritime facilities are crucial to trade and navigation. Assessing risks and security measures in port operations, as well as coastal protection, is essential for safe maritime trade and the conservation of the coastal environment.

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