GLENY OSUNA DE PARRA - 25182XXX

Comprehensive Background check of Gleny Osuna De Parra - 25182XXX

Nationality Venezuelan
National citizen document 25182XXX
Voter Precinct 60360
Report Available

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What is the procedure to obtain a disability certificate in Chile?

To obtain a disability certificate in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, evaluation reports, among others. In addition, you must undergo an evaluation by professionals designated by SENADIS. SENADIS will evaluate your application and, if you meet the requirements, will grant you the disability certificate, which gives you access to specific benefits and rights for people with disabilities.

Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

How is fraud prevented in electronic commerce transactions in Mexico?

Measures such as two-factor authentication, real-time fraud risk analysis, use of secure payment services, and consumer education on safe online practices are used to prevent fraud in e-commerce transactions in Mexico. .

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

What are the rights of women in situations of gender violence in the digital sphere in Mexico?

Women have the right to live free of gender violence, including violence in the digital sphere. In Mexico, measures have been established to prevent and punish cyberbullying, non-consensual sexting and other forms of online violence. In addition, digital education is promoted to encourage the safe and responsible use of technologies.

How is the protection of rights addressed in the Paraguayan prison system?

The protection of rights in the Paraguayan prison system is a fundamental concern. There are laws and regulations that establish the rights and guarantees of people deprived of liberty, ensuring prison conditions that respect human dignity. The legislation addresses aspects such as medical care, food, access to education and respect for personal integrity. In addition, mechanisms are established to monitor conditions in penitentiary centers and ensure that international human rights standards are met in Paraguay.

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