GLORIA ESMERALDA LARA ORTIZ - 19800XXX

Comprehensive Background check of Gloria Esmeralda Lara Ortiz - 19800XXX

Nationality Venezuelan
National citizen document 19800XXX
Voter Precinct 6500
Report Available

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How has Venezuelan migration affected the region and the world?

Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.

What is being done to promote gender equality in the field of political representation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of political representation. This includes the implementation of gender quotas in electoral processes, strengthening the participation of women in political decision-making positions, and the fight against gender-based political violence and discrimination in the political sphere.

How are disciplinary records considered when hiring professionals as lawyers in Panama?

The disciplinary records of lawyers can be evaluated by the Panama Bar Association, ensuring the ethical and professional suitability of those who practice law in the country.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What is the influence of the State of Panama in the training of judges and judicial personnel?

The State of Panama has an important role in the training of judges and judicial personnel by providing continuous training programs, ensuring that they are updated regarding Panamanian laws and judicial procedures, thus contributing to the effectiveness and competence of the judicial system in the country. .

How does background checks influence the morale of the Costa Rican workforce?

Proper implementation of background checks promotes a sense of fairness and justice among employees, boosting morale by demonstrating that everyone is held to the same rules and standards.

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