MARIA ANDREA DURAN SANTIAGO - 13853XXX

Comprehensive Background check of Maria Andrea Duran Santiago - 13853XXX

Nationality Venezuelan
National citizen document 13853XXX
Voter Precinct 13430
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of migrants in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of migrants. Equal treatment and opportunities are promoted for all migrants, regardless of their gender. Policies and programs are implemented that seek to prevent and punish discrimination and gender violence against migrants, specific support and assistance is provided to migrant women in vulnerable situations, and mechanisms for access to justice and protection of rights are established. rights of migrants under equal conditions.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

How does money laundering affect the ethical perception of Costa Rica in the international community?

Participation in illicit activities affects the ethical perception of Costa Rica in the international community, generating debates about the country's ethical image and its commitment to global values.

Can judicial records in Chile be used to determine the suitability of a person to practice law?

Yes, in Chile, judicial records can be considered when evaluating a person's suitability to practice law. Aspiring lawyers must meet the requirements established by the Chilean Bar Association, which include the presentation of criminal records as part of the evaluation of moral and ethical suitability to practice the legal profession.

What is the function of the Code of Business Ethics in compliance with regulations in Ecuadorian companies and how is it effectively implemented in the organizational culture?

The Code of Business Ethics in Ecuador plays a crucial role in regulatory compliance by establishing standards of ethical conduct. Its effective implementation involves clear communication, regular training, and the integration of ethical principles into the organizational culture to guide the behavior of all employees.

What are the requirements for registering a non-profit foundation in Bolivia?

The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.

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