DAICY GLORYMAR PEREZ TORRES - 15880XXX

Comprehensive Background check of Daicy Glorymar Perez Torres - 15880XXX

Nationality Venezuelan
National citizen document 15880XXX
Voter Precinct 37718
Report Available

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The State can encourage the hiring of vulnerable groups in the Panamanian labor market through the implementation of tax incentives, specific training programs, and raising awareness about the importance of inclusion.

What is the process to obtain an electronic copy of a court file in Panama?

To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.

What is the procedure to request the declaration of non-seizure of cultural property in Argentina?

The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.

Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

How are risks related to data management and privacy addressed in due diligence for technology companies in Argentina?

In technology companies, due diligence must address risks related to data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and the company's ability to properly manage and report such incidents.

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