DELSY ROSA PINO PEREZ - 9756XXX

Comprehensive Background check of Delsy Rosa Pino Perez - 9756XXX

Nationality Venezuelan
National citizen document 9756XXX
Voter Precinct 61320
Report Available

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How is money laundering addressed in the education sector and academic institutions in Costa Rica?

Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of facilities and the reliability of the energy supply?

The production and distribution of electrical energy are essential for daily life and industry. Identifying facility risks and safety measures, as well as the reliability of the power supply, is essential to ensure a safe and continuous power supply.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with diverse sexual orientations?

Brazil has a policy of promoting equal opportunities in the cultural field for people with diverse sexual orientations. The government implements measures to ensure the full and non-discriminatory participation of LGBTQ+ people in cultural activities, such as events, festivals and artistic expressions. The visibility and appreciation of sexual diversity in culture is promoted, encouraging the production and dissemination of artistic works that reflect diversity and promote inclusion. In addition, the creation of safe and welcoming spaces for the LGBTQ+ community in the cultural field is supported, thus promoting equal opportunities and respect for the cultural rights of all people.

Is it possible to change the conditions of the contract during its validity in Argentina?

Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.

What is your approach to evaluating the candidate's ability to lead staff training and development initiatives, considering the importance of professional growth in the Argentine labor market?

Staff development is essential. We seek to understand how the candidate leads training programs, their approach to identifying development needs and their contribution to strengthening the team's capabilities in an Argentine work environment that values professional growth.

How is the crime of kidnapping treated in Panama?

The crime of kidnapping in Panama is punished severely. Penalties can include considerably long prison terms, depending on the nature and circumstances of the kidnapping. The Panamanian legal system addresses this crime seriously to guarantee the protection of the life and integrity of people.

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