LILIANA DEL CARMEN DURAN MARCANO - 14164XXX

Comprehensive Background check of Liliana Del Carmen Duran Marcano - 14164XXX

Nationality Venezuelan
National citizen document 14164XXX
Voter Precinct 38770
Report Available

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Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

How would you address concerns about sustainability and corporate social responsibility in personnel selection in Chile?

Sustainability and corporate social responsibility are relevant topics. During the selection process, I would ask candidates about their commitment to these issues and their previous experience in projects related to sustainability and CSR. I would value those who demonstrate genuine concern for these issues and are aligned with the company's values.

What is needed to apply for a cargo transportation permit in El Salvador?

To apply for a cargo transportation permit in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration certificate, and pay the corresponding fees.

Can judicial records influence obtaining a loan in Paraguay?

Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.

What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?

To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.

What are the laws and measures in Venezuela to confront cases of crimes against the rights of people with disabilities?

Crimes against the rights of people with disabilities are punishable by law in Venezuela. The Law for Persons with Disabilities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of people with disabilities, such as discrimination, mistreatment, exploitation and other acts that limit or deny the full exercise of their rights. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of people with disabilities and prosecute those responsible for these crimes. It seeks to guarantee equal opportunities and the inclusion of people with disabilities in all areas of society.

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