SILVIA DELFINA ROJAS CARDENAS - 12772XXX

Comprehensive Background check of Silvia Delfina Rojas Cardenas - 12772XXX

Nationality Venezuelan
National citizen document 12772XXX
Voter Precinct 18591
Report Available

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What incentive measures can be implemented in Bolivia to encourage the reporting of corrupt practices related to sanctioned contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish protection and reward programs for whistleblowers of corruption, guarantee the confidentiality and security of reports of irregularities, promote awareness campaigns on the importance of reporting corrupt practices, facilitate access to safe and accessible channels to file complaints, etc.].

What is the procedure to obtain an intellectual property certificate in Peru?

The procedure to obtain an intellectual property certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the registration certificate for your work or invention.

What is the process for submitting a complaint to the Labor Inspection in Chile?

Workers can file complaints with the Labor Inspection in Chile in case of violations of labor rights. They must complete a complaint form provided by the Inspectorate or file a complaint online. The Inspectorate will investigate the complaint and take legal action if necessary.

How is cultural diversity and inclusion encouraged in the hiring of companies in government projects in Argentina?

Cultural diversity and inclusion are promoted through policies that value the representation of diverse cultures. Criteria are established that promote the hiring of companies that demonstrate an active commitment to diversity and inclusion in their work practices and in the execution of projects.

What are the options for Bolivians who wish to immigrate to the United States to pursue advanced studies in the social sciences or humanities?

Bolivians who wish to immigrate to the United States to pursue advanced studies in the social sciences or humanities can explore the F-1 student visa for graduate programs in these disciplines. They could also consider the J-1 visa for exchange scholars in the field of social sciences. Gaining admission to a recognized educational institution and meeting specific visa requirements are essential to studying social sciences or humanities in the United States.

What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?

"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.

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