IVAN JOSE BLANCO - 4117XXX

Comprehensive Background check of Ivan Jose Blanco - 4117XXX

Nationality Venezuelan
National citizen document 4117XXX
Voter Precinct 1316
Report Available

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How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

What is the situation of the participation of people with disabilities in sports in El Salvador?

The participation of people with disabilities in sports in El Salvador faces challenges in terms of accessibility, lack of adapted infrastructure and support for the development of inclusive sports programs.

Can background checks include reviewing social media behavior in Guatemala?

Yes, background checks in Guatemala can include reviewing social media behavior, as long as it is done ethically and complies with privacy and data protection regulations. This may provide additional information about the candidate's behavior outside of the work environment.

How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?

In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to health and access to medical services, including the promotion of inclusive health policies, training of health personnel in approaches of culturally sensitive care and guarantee of equitable access to medical services for migrants. Initiatives are being developed to guarantee access to primary care, reproductive health and disease treatment services for migrants under conditions of equality and without discrimination.

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