GENESIS TIBISAY IBARRA NIETO - 17817XXX

Comprehensive Background check of Genesis Tibisay Ibarra Nieto - 17817XXX

Nationality Venezuelan
National citizen document 17817XXX
Voter Precinct 48452
Report Available

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How is the independence of the control and audit bodies guaranteed in the supervision of PEP in Argentina?

The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.

What cultural festivals are popular in Argentina?

Argentina has a rich cultural tradition and a variety of popular festivals, including the Mar del Plata International Film Festival, the Cosquín National Folklore Festival, and the Buenos Aires International Book Fair, among others.

What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?

The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.

Can a job applicant appeal an employment decision based on a criminal record in Panama?

A job applicant in Panama has the right to appeal an employment decision based on a criminal record and present his or her case to labor authorities.

What is your strategy to foster an inclusive work environment in Bolivia, especially for people with disabilities?

It would implement inclusion policies, provide accessible facilities and ensure the selection process suits the needs of all candidates. I would foster a culture that values diversity and promotes an inclusive work environment.

How is identity validation addressed in the field of telemedicine in Mexico?

Identity validation is essential in telemedicine in Mexico to guarantee patient safety and the confidentiality of medical data. Healthcare professionals must verify the identity of patients before providing medical services online. This may include two-factor authentication or official ID verification. Additionally, specific regulations are being established to ensure the privacy of health information in the digital environment.

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