GLORIA STELLA CASTRO BENAVIDEZ - 10480XXX

Comprehensive Background check of Gloria Stella Castro Benavidez - 10480XXX

Nationality Venezuelan
National citizen document 10480XXX
Voter Precinct 1890
Report Available

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How is the process carried out to obtain the Food Handling Certificate in Argentina?

The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.

What is the role of the Specialized Prosecutor's Office for Money Laundering and Terrorist Financing in identity verification and the fight against money laundering in the Dominican Republic?

The Specialized Prosecutor's Office for Money Laundering and Terrorist Financing of the Dominican Republic plays a crucial role in identity verification and in the fight against money laundering and terrorist financing in the country. This entity investigates and combats money laundering, collaborates with other law enforcement agencies and supervises compliance with regulations related to the identification of persons in financial and commercial transactions.

How does the pension system work in Mexico?

Mexico The pension system in Mexico is based on the Mexican Social Security Institute (IMSS) and the Institute of Security and Social Services of State Workers (ISSSTE). Both institutes manage retirement funds and grant pensions to workers who have met the requirements established by law.

What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?

The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.

Can judicial records be obtained from a deceased person in El Salvador?

In El Salvador, judicial record certificates are generally not issued for deceased persons. Judicial records are related to the criminal history of a person in life, so it is not considered necessary to issue this type of certificates for people

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity. Policies and programs are promoted to prevent and combat gender discrimination, guaranteeing equal rights and opportunities for all people, regardless of their gender identity. Ecuador seeks to eliminate discrimination based on gender identity in the context of human mobility and provide protection and assistance to affected people.

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