FABIOLA DEL CARMEN ESTABA DURAN - 17331XXX

Comprehensive Background check of Fabiola Del Carmen Estaba Duran - 17331XXX

Nationality Venezuelan
National citizen document 17331XXX
Voter Precinct 58794
Report Available

Recommended articles

How is the right to gender equality guaranteed in the field of protection of the rights of people in sex work in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in sex work. Policies and programs are implemented that seek to protect labor rights and promote the safety and well-being of people who perform sex work, regardless of their gender. Mechanisms are established to prevent exploitation and abuse, access to health services, counseling and social support is provided, and non-discrimination and equal treatment for all people engaged in sex work are promoted.

What is the policy to promote transparency and accountability in Chile?

The Chilean government has implemented policies to promote transparency and accountability with the aim of strengthening citizen confidence in public institutions. Transparency and access to information laws have been created, the accountability of public organizations has been strengthened, control and oversight mechanisms have been implemented, and citizen participation has been promoted in the monitoring and evaluation of public policies.

How is the protection of personal data regulated in judicial processes in Ecuador?

The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.

What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?

Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.

How can companies in the financial sector strengthen their internal controls to prevent illicit activities?

Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.

What is the investigation process for bank fraud crimes in the Dominican Republic?

The investigation of bank fraud crimes in the Dominican Republic involves the National Police, the Superintendency of Banks and the Prosecutor's Office. Fraudulent activities in financial transactions are tracked and those responsible are sought to be identified.

Other profiles similar to Fabiola Del Carmen Estaba Duran