MARIA CLARA MAVILLA FACHIN - 9446XXX

Comprehensive Background check of Maria Clara Mavilla Fachin - 9446XXX

Nationality Venezuelan
National citizen document 9446XXX
Voter Precinct 19340
Report Available

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What is the policy to promote citizen participation in Chile?

The Chilean government has implemented policies to promote citizen participation with the aim of strengthening democracy and ensuring that citizens have a voice in decision-making. Instances of citizen participation have been created, such as citizen councils and participatory budgets, consultation and dialogue mechanisms with civil society have been promoted, and transparency and access to public information have been promoted.

How are ethical and social responsibility considerations integrated into the management of risks related to PEP in companies and entities in Colombia?

Ethical and social responsibility considerations are integrated into the management of risks related to PEP in companies and entities in Colombia through the incorporation of ethical principles in business policies and practices. Companies adopt codes of ethics that prohibit corrupt practices and establish transparent standards of conduct. Furthermore, social responsibility translates into the commitment to contribute positively to society. This includes promoting transparency, participating in anti-corruption initiatives and investing in projects that benefit local communities. Comprehensive management of PEP-related risks not only protects companies from potential sanctions, but also contributes to sustainable development and building an ethical reputation.

How does political exposure affect the international perception of Costa Rica?

Political exposure can affect the international perception of Costa Rica by influencing the country's image as a democratic actor committed to political stability. The way political leaders handle internal and external affairs, as well as their commitment to transparency and good governance, can impact Costa Rica's international reputation. A positive political exposure can strengthen diplomatic and trade relations, while a negative one can generate mistrust and affect the country's position on the world stage.

What rights does a non-custodial parent have in relation to their children in Peru?

In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.

How is the crime of threats defined in Chile?

In Chile, the crime of threats is regulated by the Penal Code. This crime involves expressing verbally, in writing or through gestures the intention to cause serious harm or well-founded fear in another person. Sanctions for threats can include prison sentences, fines, and protection measures for the victim.

How is personnel selection legally addressed in companies in specific sectors in Costa Rica, such as technology or health?

The selection of personnel in specific sectors, such as technology or health, is legally addressed considering the particularities and regulations of each industry.

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