EYSBEL EUGENIA RODRIGUEZ PIMENTEL - 20455XXX

Comprehensive Background check of Eysbel Eugenia Rodriguez Pimentel - 20455XXX

Nationality Venezuelan
National citizen document 20455XXX
Voter Precinct 58770
Report Available

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What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

What is being done to promote gender equality in the information and communication technology (ICT) sector in Peru?

In Peru, actions are being implemented to promote gender equality in the information and communication technology (ICT) sector. The equal participation of women is encouraged in all areas of ICT, including programming, software development, cybersecurity and technology project management. Access to ICT education and training for women is promoted, mentoring opportunities are provided, and women's participation in sector events and conferences is promoted. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the ICT field.

How are child abuse cases addressed in the Chilean judicial system?

Cases of child abuse in Chile are dealt with through judicial processes and protective measures that seek the safety and well-being of the affected children, including the intervention of social services and psychological support.

What actions are carried out to protect the rights of people in situations of family or gender violence in Peru?

In Peru, actions and policies have been implemented to protect the rights of people in situations of family or gender violence. Care centers and shelters have been established to provide protection and support to victims. In addition, education and awareness about gender violence are promoted, reporting mechanisms have been strengthened and sanctions for aggressors have been increased. Likewise, specialized bodies, such as family courts and violence against women courts, have been established to guarantee adequate and specialized care.

How is the crime of influence peddling treated in Panama?

The crime of influence peddling in Panama is addressed with sanctions that can include prison sentences and fines, as it undermines integrity and equality in access to public services and benefits.

What are the steps to process the Argentine passport?

The process to obtain the Argentine passport includes several steps. You must complete the online form, pay the corresponding fee, and request an appointment at the National Registry of Persons (Renaper) or at Argentine consulates abroad. During the shift, the required documents are presented, such as the DNI and the birth certificate. The passport is issued within a certain period and allows international travel.

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