MARCELIS JOSEFINA RIVAS MORALES - 18351XXX

Comprehensive Background check of Marcelis Josefina Rivas Morales - 18351XXX

Nationality Venezuelan
National citizen document 18351XXX
Voter Precinct 39410
Report Available

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What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?

If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the impact of financial education in promoting corporate social responsibility in Guatemala?

Financial education has a significant impact in promoting corporate social responsibility in Guatemala. By providing knowledge about the principles of social responsibility, the environmental and social impact of business activities, and the importance of sustainability, financial education promotes greater awareness of the role of business in society. Financial education also teaches about ethical business practices, transparency in accountability, and creating shared value. This encourages companies to adopt responsible policies and practices, which contribute to sustainable development, community well-being and the construction of a more equitable economy.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

What are the legal implications of the crime of bigamy in Mexico?

Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.

What is the impact of corruption among Politically Exposed Persons on foreign investment in Colombia?

Corruption among Politically Exposed Persons has a negative impact on foreign investment in Colombia. Corruption decreases investor confidence and creates an unfavorable business environment, where there is a risk of unfair practices and lack of transparency. Investors may be deterred from investing in the country due to high levels of corruption, which in turn affects the country's economic growth, employment generation and development capacity. The fight against corruption is essential to promote a sustainable and attractive business climate for foreign investment.

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