MARTHA IRENE MERCADO AGUILERA - 22230XXX

Comprehensive Background check of Martha Irene Mercado Aguilera - 22230XXX

Nationality Venezuelan
National citizen document 22230XXX
Voter Precinct 63370
Report Available

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In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

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Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?

Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.

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The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.

How are child support debts addressed in cases of children with special educational needs in Colombia?

In cases of children with special educational needs in Colombia, the court may take into account the additional expenses associated with these needs when establishing the child support fee. It is essential to provide documentary evidence of the specific costs related to special dietary education. Additionally, it is advisable to establish clear and documented agreements to ensure continued access to necessary educational and therapeutic services.

What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

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