VIVIAN YAJAIRA MOGOLLON GARCIA - 26401XXX

Comprehensive Background check of Vivian Yajaira Mogollon Garcia - 26401XXX

Nationality Venezuelan
National citizen document 26401XXX
Voter Precinct 59430
Report Available

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What are the policies to promote foreign investments in Guatemala?

The government of Guatemala has implemented foreign investment promotion policies to attract capital and stimulate economic growth. These policies include tax and customs incentives, facilities for repatriation of profits, protection of intellectual property and the creation of a favorable climate for business. In addition, investment promotion agencies have been established that provide advice, information and support to foreign investors interested in establishing themselves in Guatemala.

How can bias and discrimination be avoided in background checks in the Dominican Republic?

Avoiding bias and discrimination in background checks is essential for a fair and equitable process. Selection policies and practices must be established that are neutral and non-discriminatory. Additionally, it is important to train human resources staff and those conducting verifications to recognize and avoid unconscious bias. The criteria used in verifications should be evaluated to ensure that they are relevant and non-discriminatory. Maintaining diversity and inclusion in the selection process is essential

What is the extrajudicial conciliation process in Peru and what is its importance in resolving disputes without resorting to courts?

Extrajudicial conciliation is used to resolve disputes amicably without resorting to courts in Peru. The parties involved seek a voluntary agreement with the help of a conciliator, avoiding costly litigation.

What rights do children have in cases of family violence and their legal protection in El Salvador?

In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.

How is the cancellation of a citizenship card in case of death carried out in Colombia?

The cancellation of a citizenship card in the event of death in Colombia is carried out through an administrative process. The relatives or legal representatives of the deceased must submit the application to the National Registry of Civil Status, accompanied by the death certificate and other required documents. Cancellation ensures that the document is no longer active and helps keep records up to date and accurate.

How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

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