OLGA MANUELA ADELAID SANZ PEREZ - 21615XXX

Comprehensive Background check of Olga Manuela Adelaid Sanz Perez - 21615XXX

Nationality Venezuelan
National citizen document 21615XXX
Voter Precinct 38011
Report Available

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How is citizen participation promoted in the supervision of PEPs in Peru?

Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?

Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.

How are job applications from people seeking leadership opportunities in areas of social responsibility handled in the selection process in Peru?

Applications from individuals seeking leadership opportunities in areas of social responsibility are handled by considering whether the candidate has the experience and commitment necessary to lead social responsibility initiatives and whether they align with the company's values.

Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?

Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.

What is the importance of evaluating risk management and sustainability in companies in the shipbuilding sector in Peru?

In companies in the shipbuilding sector in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impacts and measures to ensure safety in the construction of vessels. Environmental certifications, safety protocols in shipyards, and the company's ability to manage risks in shipbuilding are analyzed, ensuring compliance with international standards and maritime regulations.

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