CLAUDIA ADRIANA ALIFANO GUANCHEZ - 11229XXX

Comprehensive Background check of Claudia Adriana Alifano Guanchez - 11229XXX

Nationality Venezuelan
National citizen document 11229XXX
Voter Precinct 38101
Report Available

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How are adoptions of minors with special educational needs legally addressed in Guatemala?

Adoptions of minors with special educational needs in Guatemala are legally addressed through specific evaluations. The aim is to ensure that adopters have the necessary capacity and resources to meet the child's educational needs, providing an appropriate supportive environment.

Can I use my identification and electoral card as a document to obtain financial audit services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain financial audit services in the Dominican Republic. When requesting financial audit services, other additional documents may be requested depending on the case and the requirements established by the audit firms.

What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?

Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.

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

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

What are the laws that regulate the selection of personnel in the field of education in Paraguay?

In the educational field, the selection of personnel is governed by Law No. 4,034/2010, which establishes the Statute of the Educator and regulates the teaching function in Paraguay. This law defines the rights and obligations of educators, as well as the criteria

What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

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