DELIA PASTORA GIMENEZ DE ROJAS - 9543XXX

Comprehensive Background check of Delia Pastora Gimenez De Rojas - 9543XXX

Nationality Venezuelan
National citizen document 9543XXX
Voter Precinct 28803
Report Available

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What is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

How can employers verify a candidate's background regarding their history of sustainable construction projects in Chile?

Green building project background checks involve reviewing previous green building projects, green building certifications, collaborations with green building companies, and green project references. Employers can evaluate the candidate's contribution to construction projects with a focus on sustainability, their experience implementing green building practices, and their impact on reducing environmental impact. This is relevant in roles related to sustainable construction and ecological design.

How is entrepreneurship capacity valued in personnel selection in Mexico?

Entrepreneurship is valued in Mexico, especially in startups and companies that seek innovation. Candidates who have demonstrated initiative, creativity and the ability to identify opportunities for growth and change are attractive to companies.

How is identity verified in the job application and hiring process in the Dominican Republic?

In the job application and hiring process in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or passport. Employers may conduct background checks and employment references as part of the selection process. This ensures that candidates are who they say they are and that they meet the requirements for the job. Identity verification is crucial for integrity and security in the work environment

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