DUBRASKA GRABIELA SOLORZANO PERAZA - 21194XXX

Comprehensive Background check of Dubraska Grabiela Solorzano Peraza - 21194XXX

Nationality Venezuelan
National citizen document 21194XXX
Voter Precinct 4341
Report Available

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What measures have been taken to guarantee the protection of the rights of indigenous peoples in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of indigenous peoples. This includes the ratification of ILO Convention 169, the creation of prior consultation laws and policies, the promotion of intercultural bilingual education, the protection of ancestral territories and the promotion of indigenous political participation.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.

How are environmental risks evaluated in due diligence in mining projects in Chile?

In mining projects in Chile, due diligence focuses on the evaluation of environmental risks, including waste management, water conservation, land restoration and compliance with environmental regulations in the country.

What is the process to obtain a European Health Card (EHIC) in Spain as a Guatemalan?

The European Health Card allows access to medical care in countries of the European Union, including Spain. Guatemalans must request it before traveling and it is obtained through Social Security or authorized medical institutions.

How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?

Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.

Can the results of background checks affect eligibility for training or professional development programs in Guatemala?

Yes, the results of background checks may affect eligibility for training or professional development programs in Guatemala. Companies may consider these results when determining participation in programs that involve access to confidential information or specific responsibilities.

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