EVELYN JOHANNA RODRIGUEZ BARCO - 15230XXX

Comprehensive Background check of Evelyn Johanna Rodriguez Barco - 15230XXX

Nationality Venezuelan
National citizen document 15230XXX
Voter Precinct 28802
Report Available

Recommended articles

How are cultural differences handled in the workplace when hiring a Dominican employee in the United States?

Cultural training programs can be implemented and an inclusive and respectful work environment promoted to address and celebrate cultural diversity.

What is the role of court records in criminal background checks in Panama?

Court records in Panama play a vital role in criminal background checks, providing information on criminal convictions and sentences.

What is the situation of equal access to justice in El Salvador?

Equal access to justice in El Salvador faces challenges in terms of access to legal services, legal representation and guarantees of a fair and equitable process for all citizens, especially those in vulnerable situations.

What are the financing options for innovation and technology projects in Colombia?

In Colombia, there are various financing options for innovation and technology projects. Entrepreneurs and companies can access venture capital funds, government support programs, angel investors, investment funds specialized in technology and international cooperation. There are also business incubators and accelerators that offer financing and mentoring for innovative projects.

What are the rights of people displaced by transportation infrastructure development projects in coastal areas in El Salvador?

People displaced by transportation infrastructure development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment and coastal resources. .

What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?

Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.

Other profiles similar to Evelyn Johanna Rodriguez Barco