CECILIA MONSALVE - 23224XXX

Comprehensive Background check of Cecilia Monsalve - 23224XXX

Nationality Venezuelan
National citizen document 23224XXX
Voter Precinct 31861
Report Available

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Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What measures are taken to guarantee transparency in political donations involving PEP in Chile?

To ensure transparency in political donations involving PEP in Chile, regulations are established requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that donations are legal and transparent.

What is the responsibility of companies when managing disciplinary records of employees in Peru?

Companies in Peru have the responsibility to manage employee disciplinary records in an ethical and legal manner. This includes respecting employee privacy, following fair procedures when addressing disciplinary violations, and ensuring that disciplinary actions are in line with applicable employment laws.

How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?

In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.

What is the situation of the rights of women deprived of liberty in El Salvador?

Women deprived of liberty in El Salvador face challenges in terms of access to health services, decent living conditions and guarantee of their fundamental rights. Specialized care is required that addresses their specific needs and promotes their social reintegration and empowerment.

What is being done to prevent and punish sexual and gender violence in Mexico?

In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.

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