NERIS DEL CARMEN ESCALONA RANGEL - 8131XXX

Comprehensive Background check of Neris Del Carmen Escalona Rangel - 8131XXX

Nationality Venezuelan
National citizen document 8131XXX
Voter Precinct 28642
Report Available

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What are the responsibilities of private companies in personnel selection in Paraguay?

Private companies in Paraguay have the responsibility of carrying out fair and transparent selection processes. They must comply with labor laws and ensure that their selection practices are aligned with the principles of equal opportunity and non-discrimination. Likewise, companies have the obligation to respect the privacy of candidates' data and follow regulations related to the protection of personal data in the selection process.

What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What is the importance of including non-compete clauses in a contract for the sale of project management consulting services in Argentina?

In contracts for the sale of project management consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. These clauses must establish reasonable restrictions in terms of geographical scope and duration.

What mechanisms exist in Chile to protect PEPs from possible retaliation or intimidation?

In Chile, there are mechanisms to protect Politically Exposed Persons (PEP) from possible retaliation or intimidation. The protection of PEPs is considered essential to guarantee their safety and the free exercise of their functions.

What is the importance of conflict of interest management in regulatory compliance in the Dominican Republic?

Managing conflicts of interest is essential to ensure fairness and integrity in business decisions. Companies in the Dominican Republic must identify and mitigate conflicts of interest to avoid practices that may compromise regulatory compliance.

Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.

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