GIOVANNA MITARELLI - 6059XXX

Comprehensive Background check of Giovanna Mitarelli - 6059XXX

Nationality Venezuelan
National citizen document 6059XXX
Voter Precinct 2700
Report Available

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

What are the obligations of government authorities in cases of food debtors in Argentina?

Government authorities in Argentina have the obligation to intervene and protect the rights of beneficiaries in cases of food debtors. This may include enforcement of judicial measures, mediation and social assistance. In addition, authorities have the responsibility to ensure that judicial decisions related to maintenance obligations are complied with, collaborating with the judicial system to ensure the well-being of beneficiaries.

What are the legal consequences of not complying with the risk list verification in Peru?

Legal consequences may include financial penalties, loss of business licenses, legal action, reputational damage, and the inability to operate in certain markets or with certain business partners. Compliance is essential to avoid these consequences.

Can a client request access to information collected during the AML process in Costa Rica?

Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

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