YEINY PILAR MARCHAN RIBAS - 17272XXX

Comprehensive Background check of Yeiny Pilar Marchan Ribas - 17272XXX

Nationality Venezuelan
National citizen document 17272XXX
Voter Precinct 10572
Report Available

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What is the situation of the rights of women working in the visual arts sector in Mexico?

Women who work in the visual arts sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of exhibition and recognition spaces for female artists, the promotion of equal opportunities in the financing and dissemination of works, and the fight against gender discrimination and harassment in the artistic field.

How does KYC influence the building of the reputation of financial institutions in Peru?

Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.

What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

How are ethical challenges in the pharmaceutical industry addressed from the point of view of regulatory compliance in Peru?

Ethical challenges in the pharmaceutical industry in Peru are addressed through regulations that prohibit the promotion of medicines in a misleading manner and require the quality and safety of pharmaceutical products.

What are the common risks and challenges that Guatemalans face during their immigration process to Spain?

Guatemalans may face challenges such as adapting to a new cultural and social environment, language barriers, finding employment, obtaining legal documentation, and separating from their families. It is important to seek local support and resources to overcome these challenges.

How are conflicts of interest ethically addressed in sales contracts in Costa Rica?

Ethically addressing conflicts of interest in sales contracts in Costa Rica involves transparently disclosing any relationship or interest that may influence the impartiality of the parties. Disclosing potential conflicts allows parties to make informed decisions and consent voluntarily. Avoiding situations where significant conflict exists or ensuring they are addressed ethically contributes to the integrity of the hiring process. Ethics in the management of conflicts of interest seeks to preserve trust and protect the legitimate interests of all parties involved.

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