CRISTINA LEAL BELLO - 5013XXX

Comprehensive Background check of Cristina Leal Bello - 5013XXX

Nationality Venezuelan
National citizen document 5013XXX
Voter Precinct 1408
Report Available

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What is the situation of women's rights in the entertainment industry in Panama?

In Panama, work has been done to promote gender equality in the entertainment industry. Actions have been implemented to eliminate discrimination and gender stereotypes in the production and representation of content, spaces for the visibility and recognition of women artists have been created, and work has been done to promote safe and respectful environments for women in this sector.

What laws regulate background checks in the workplace in El Salvador?

Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.

What are the identification documents accepted to validate identity in Costa Rica?

In Costa Rica, commonly accepted identification documents include the identification card, passport, and driver's license, which are issued by the Supreme Electoral Tribunal and the Ministry of Transportation, respectively.

How is the sale of used personal property regulated in Panama?

The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.

What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

What are the risks of domestic and gender-based violence in the Dominican Republic, and how are they being addressed to promote gender equality and victim protection?

Domestic and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect victims is essential for a just and safe society

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