GRISELDA SASSANO PEREZ - 13736XXX

Comprehensive Background check of Griselda Sassano Perez - 13736XXX

Nationality Venezuelan
National citizen document 13736XXX
Voter Precinct 28120
Report Available

Recommended articles

What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to culture and participation in cultural life. This includes the promotion of cultural policies that encourage diversity, equitable access to culture and citizen participation in cultural activities. In addition, institutions and programs have been created to preserve cultural heritage, promote artistic creation and support the formation and dissemination of cultural expressions. Despite the efforts, there are challenges in the effective guarantee of this right, such as the lack of resources, the exclusion of marginal groups and the protection of cultural diversity.

Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

What is the impact of censorship and restriction of freedom of expression on the protection of fundamental rights in Venezuela?

Censorship and restrictions on freedom of expression have a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that guarantees the right of people to seek, receive and disseminate information and ideas of any kind, without undue interference or restrictions. Censorship and restrictions on freedom of expression can limit citizen participation, accountability and the guarantee of other rights, such as freedom of the press and the right to information. It is essential to guarantee an environment conducive to the full exercise of freedom of expression, including the protection of journalists, access to information, the promotion of media diversity and the elimination of laws and practices that unduly limit freedom of expression.

How are inactive accounts in Paraguay handled under KYC?

Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.

What are the essential elements of the distribution contract in Mexico

The essential elements of the distribution contract in Mexico include the description of the products to be distributed, the distribution territory, the delivery conditions, payment terms, the obligations of both parties and the causes for termination of the contract.

How is privacy and data protection addressed in the risk list verification process in Colombia?

Privacy and data protection is a critical consideration in risk list verification in Colombia. Companies must adhere to data protection laws and ensure that sensitive information is handled securely. Implementing encryption measures, limiting access to information to authorized personnel only, and regularly updating security protocols are essential. Additionally, it is vital to establish clear policies on data retention and provide transparency to customers about how their information is used in the verification process, thereby complying with privacy standards and building trust in the handling of personal information.

Other profiles similar to Griselda Sassano Perez