VIRGINIA ANTONIA MARCANO MAY - 8305XXX

Comprehensive Background check of Virginia Antonia Marcano May - 8305XXX

Nationality Venezuelan
National citizen document 8305XXX
Voter Precinct 4506
Report Available

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What is the responsibility of companies in Argentina in terms of inclusion and diversity, and how can they integrate these considerations into their regulatory compliance programs?

Inclusion and diversity are important aspects of regulatory compliance in Argentina. Companies must ensure fair hiring practices, promote an inclusive work environment, and provide equal career development opportunities. Integrating specific inclusion and diversity policies into compliance programs, as well as conducting periodic training on these issues, are key steps to comply with expectations and regulations in this area.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of political participation in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of political participation. These rights include equal opportunities, accessibility in electoral processes and political spaces, the adaptation of systems and procedures to guarantee the full participation of people with disabilities, and the promotion of inclusive and equitable political representation of all people. People with disabilities.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What is the application process for an S-4 Visa for children of witnesses and collaborators in criminal cases from Peru?

The S-4 Visa is for unmarried children under the age of 21 of witnesses and collaborators in criminal cases who have an S-1, S-2 or S-3 Visa. To apply from Peru, the parents of the children must file an S-4 petition with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What is the application process for a P-2 Visa for artists or cultural groups who wish to participate in exchange programs in the United States from Peru?

The P-2 Visa is for artists and cultural groups who wish to participate in reciprocal exchange programs in the United States. They must be part of a recognized exchange program. The US employer or exchange organization must file a P-2 petition with USCIS on behalf of the artists or groups. Once approved, they can apply for the visa at the US embassy or consulate in Peru.

How is corporate social responsibility (CSR) promoted in compliance in Chile?

Corporate social responsibility (CSR) is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment, and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society. This may include social responsibility programs, donations to charities, and socially responsible business practices.

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