JOHANNA EDIMAR OLIVARES PELEGRIN - 14644XXX

Comprehensive Background check of Johanna Edimar Olivares Pelegrin - 14644XXX

Nationality Venezuelan
National citizen document 14644XXX
Voter Precinct 2990
Report Available

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What measures have been implemented to prevent torture and cruel, inhuman or degrading treatment in Guatemala?

In Guatemala, measures have been implemented to prevent torture and cruel, inhuman or degrading treatment. This includes the creation of the Human Rights Ombudsman's Office, the promotion of training for security forces, the supervision of detention centers and the investigation and punishment of cases of torture.

What role does the National Registry of Natural Persons (RNPN) play in the issuance and validation of identity documents in El Salvador?

The RNPN issues and validates identity documents, such as the DUI, for Salvadoran citizens, ensuring their authenticity and legality.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What is the situation of Argentina's participation in international sports?

Argentina is known for its passion for sport and has had notable success in a variety of disciplines internationally. Soccer is the most popular sport in Argentina, with the national team having won multiple international titles, including the FIFA World Cup. In addition to football, Argentina has also excelled in sports such as rugby, field hockey, tennis and basketball, contributing to the country's national pride and sporting identity.

What is the role of civil society during an embargo in El Salvador?

Civil society plays an important role during an embargo in El Salvador. Civil society organizations can act as defenders of human rights, promote dialogue and reconciliation, and provide support to affected communities. They can also participate in developing proposals and solutions, as well as supervising the implementation of measures during the embargo.

How are the principles of inclusion and diversity integrated into the risk list verification processes in Bolivian companies, ensuring equitable practices in the workplace?

The principles of inclusion and diversity are integrated into the risk list verification processes in Bolivian companies through the application of policies that ensure equitable practices in the workplace. The diversity policies of suppliers and collaborators are verified, promoting an inclusive work environment and avoiding associations with entities that do not share these values.

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