LUIS MIGUEL PIRELA DELGADO - 18833XXX

Comprehensive Background check of Luis Miguel Pirela Delgado - 18833XXX

Nationality Venezuelan
National citizen document 18833XXX
Voter Precinct 62382
Report Available

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What is the Chilean government's approach to human rights?

The Chilean government is committed to the protection and promotion of human rights. This includes respect for civil and political rights, gender equality, non-discrimination, the fight against gender violence, the protection of indigenous peoples and historical memory. The country has ratified various international human rights treaties and has established institutions such as the National Institute of Human Rights to protect and promote fundamental rights.

What is the Identity Card in Colombia?

The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

How can Chilean companies ensure integrity and anti-bribery compliance?

Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.

What is the scope of the right to participation of people in situations of labor mobility in the cultural sector in Costa Rica?

The right to participation of people in situations of labor mobility in the cultural sector in Costa Rica implies their right to access decent jobs in the cultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the cultural sector, promoting active participation in the creation, promotion and preservation of cultural manifestations, as well as the valuation and protection of the rights of cultural workers.

How is identity verified in the application process for operating licenses for amusement parks and attractions in Chile?

In the process of applying for operating licenses for amusement parks and attractions in Chile, operators must validate their identity by presenting valid identification documents. Additionally, inspections and safety checks may be conducted to assess eligibility and ensure attractions meet safety requirements. This is essential for the protection of amusement park visitors.

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