JUAN MANUEL VELASQUEZ CARDIEL - 10294XXX

Comprehensive Background check of Juan Manuel Velasquez Cardiel - 10294XXX

Nationality Venezuelan
National citizen document 10294XXX
Voter Precinct 47800
Report Available

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How is the right to gender identity guaranteed in Chile?

In Chile, the right to gender identity is guaranteed. The right of people to gender self-determination is recognized, allowing the registry change of name and gender in official documents, without requiring medical interventions or psychiatric diagnoses. In addition, it seeks to guarantee respect and equal treatment for trans people in all areas of society.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

How is the right to gender equality protected in Mexico?

In Mexico, the principle of gender equality is protected by the Constitution and various laws. In addition, public policies and programs have been implemented to promote equal opportunities and eliminate gender discrimination in different areas, such as work, education and health.

How can concerns about access to opportunities to participate in project management skills development programs for Dominican employees in the United States be addressed?

Project management courses or certifications can be offered that help Dominican employees acquire key skills and competencies in project planning, execution, and monitoring.

Is it possible to use an authenticated copy of the Congress Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Congress is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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