DAISY COROMOTO BARCO CARIPA - 9635XXX

Comprehensive Background check of Daisy Coromoto Barco Caripa - 9635XXX

Nationality Venezuelan
National citizen document 9635XXX
Voter Precinct 30900
Report Available

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What is the name of your latest photographic or audiovisual project in Ecuador?

My last photographic or audiovisual project was called [Project Name] and was active from [Start Date] to [End Date].

How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?

The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.

What measures have been taken to prevent and eradicate human trafficking in Guatemala?

In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.

What is the situation of the rights of informal sector workers in Venezuela?

Workers in the informal sector in Venezuela face vulnerabilities related to the lack of labor protection, access to social services and decent working conditions. The economic crisis has led to an increase in labor informality, with workers lacking formal contracts, social security and exposed to exploitation and economic insecurity.

How is the identity of workers in the technology and software development sector in Peru verified?

In the technology and software development sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work on technological projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.

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