MARIA CELESTE MARCHELLI DE PEREZ - 10824XXX

Comprehensive Background check of Maria Celeste Marchelli De Perez - 10824XXX

Nationality Venezuelan
National citizen document 10824XXX
Voter Precinct 38860
Report Available

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How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?

Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.

What are the rights of people belonging to LGBTIQ+ communities in Guatemala?

People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

How is the process carried out to obtain a permit for quarrying in Ecuador?

The permit for quarrying is obtained through the Ministry of the Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations for sustainable quarrying. This procedure is necessary for activities that involve the extraction of stone materials.

What is meant by 'redhibitory defects' in contracts for the sale of goods in Mexico?

Redhibitory defects are hidden defects in a good sold in Mexico that make it unsuitable for its intended use. The buyer may request termination of the contract or a reduction in the price.

What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.

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