CARMEN GRACIELA CHACIN DE SANDOVAL - 6277XXX

Comprehensive Background check of Carmen Graciela Chacin De Sandoval - 6277XXX

Nationality Venezuelan
National citizen document 6277XXX
Voter Precinct 38970
Report Available

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What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?

Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.

What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?

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What has been done to promote gender equality in the field of scientific and technological research in Panama?

In Panama, actions have been implemented to promote gender equality in scientific and technological research. Financing and support programs have been created for research projects led by women, work has been done to make women scientists and technologists visible, and an inclusive and equitable environment has been promoted in research spaces.

What is the protection for the rights of people in situations of discrimination due to sexual orientation and gender identity in Chile?

In Chile, the rights of people in situations of discrimination based on sexual orientation and gender identity are protected. Discrimination on these grounds is prohibited and equal treatment and opportunities are promoted. Rights such as equal marriage, legal recognition of gender change are recognized, and education and awareness about sexual diversity are encouraged.

What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?

In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.

What is the procedure to request a travel authorization for minors traveling alone in Venezuela?

The procedure to request a travel authorization for minors traveling alone in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must complete the travel authorization form, attach the required documents, such as the minor's identity card, passport, birth certificate and a notarized letter of authorization signed by the parents or legal guardians. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and the specific procedure with the SAIME.

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