ESTHER EVELIA POLEO DELGADO - 3752XXX

Comprehensive Background check of Esther Evelia Poleo Delgado - 3752XXX

Nationality Venezuelan
National citizen document 3752XXX
Voter Precinct 38311
Report Available

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How are risk list verification practices integrated into the health sector in Bolivia, especially in terms of international collaborations and procurement of medical supplies?

In the health sector in Bolivia, risk list verification practices are integrated through specific protocols for international collaborations and acquisitions of medical supplies. Due diligence procedures are applied that include reviewing suppliers, ensuring that they are not on restrictive lists and complying with international quality and safety standards in the supply of medical products. This contributes to the integrity of operations in the healthcare sector.

Can I use my Passport as an identification document to apply for a job in Honduras?

In many cases, the Passport is not accepted as a valid identification document to apply for a job in Honduras. It is required to present the Identity Card or other valid documents that prove your identity and authorization to work in the country.

Can the seizure in Panama affect property or assets intended for charitable purposes or donations?

In Panama, the embargo generally does not apply to property or assets intended for charitable purposes or donations. These assets are usually protected due to their altruistic and socially beneficial purpose. However, it is important to ensure that you comply with the legal and regulatory requirements to obtain garnishment protection in these specific cases.

How are the rights of victims protected in the Colombian criminal process?

In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.

How are cyber risks and information security addressed in due diligence for technology companies in Peru?

The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.

What protections exist in Argentina to prevent and combat gender violence?

Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.

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