GLISSETT NATALIA ZERPA DIAZ - 13338XXX

Comprehensive Background check of Glissett Natalia Zerpa Diaz - 13338XXX

Nationality Venezuelan
National citizen document 13338XXX
Voter Precinct 38920
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the health field, including the promotion of accessible health services, training of professionals in inclusive approaches and comprehensive care, as well as guaranteeing access to specialized medications and treatments.

What are the rights of children in cases of de facto separation from their parents in Guatemala?

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What is the impact of the embargo in Venezuela on foreign investment and the business climate?

The embargo has had an impact on foreign investment and the business climate in Venezuela. Trade and financial restrictions create uncertainty and risks for foreign investors, which can reduce confidence and discourage investment in the country. This limits the flow of capital, job creation and sustainable economic development.

What is the impact of verification on risk lists in the hydroelectric energy sector in Chile?

The hydroelectric energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of facilities and operations. Companies in this sector must verify the identity of their collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with environmental and energy safety regulations that are essential for hydroelectric power generation. Failure to comply with these regulations can have serious consequences for the safety of power generation operations. Verification of risk lists is crucial to maintain the integrity of hydroelectric facilities in Chile.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

What are the strategies to recruit candidates abroad for jobs in the Dominican Republic?

Recruiting candidates abroad to work in the Dominican Republic involves strategies such as promotion on international job portals, participation in international job fairs and collaboration with recruitment agencies with experience in international mobility. It is also important to manage the legal and logistical aspects of relocating foreign candidates, such as work permits and accommodation.

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