KERLY MARIA ZAMBRANO MALAVE - 16720XXX

Comprehensive Background check of Kerly Maria Zambrano Malave - 16720XXX

Nationality Venezuelan
National citizen document 16720XXX
Voter Precinct 59451
Report Available

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CONAP participates in due diligence for the conservation of natural areas by establishing protection policies, supervising activities and promoting sustainable practices in these areas.

How would you promote diversity and inclusion in the company in Chile?

Promoting diversity and inclusion involves implementing policies and programs that address the gender gap, ethnic diversity, and other forms of diversity. It would foster an inclusive work environment, implement diversity and inclusion training, and review selection practices to avoid bias. I would also encourage equal opportunity and diverse representation at all levels of the company.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

How do disciplinary records affect access to social assistance programs in Peru?

In Peru, disciplinary history can influence eligibility for some social assistance programs. Some programs may have specific criteria related to applicants' past conduct. It is crucial to review each program's requirements to understand how disciplinary history may impact participation.

What are the rights of workers regarding maternity and paternity leave in Guatemala?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children.

What are the legal consequences of not complying with an embargo process in Colombia?

Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.

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