ELIZABETH SIVIRA - 12864XXX

Comprehensive Background check of Elizabeth Sivira - 12864XXX

Nationality Venezuelan
National citizen document 12864XXX
Voter Precinct 3811
Report Available

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What is the role of civil society in promoting transparency and accountability in the private sector in Honduras?

Civil society plays a crucial role in promoting transparency and accountability in the private sector in Honduras. Civil society organizations can put pressure on companies to adopt transparent and ethical practices, promote corporate social responsibility, and comply with international transparency and anti-corruption standards. Through investigation, monitoring and reporting, civil society can expose cases of corruption in the private sector and demand corrective action. Furthermore, civil society organizations can play an important role in educating and raising citizens' awareness about the risks of corruption in business and the impact it has on society as a whole. Their active participation and mobilization capacity are essential to guarantee that the private sector operates in a transparent and ethical manner, contributing to sustainable economic development and the prevention of acts of corruption.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for roles in the promotion of road safety?

In roles related to the promotion of road safety, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the awareness and prevention of traffic accidents in an ethical and responsible manner.

Can a citizen request information about a person's judicial record for youth sports purposes in Argentina?

Requesting judicial records for youth sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the process to register a company in Ecuador?

The process of registering a company in Ecuador begins with the preparation of the bylaws and the choice of a legal form, such as a public limited company or a limited liability company. Then, you must register the company with the Superintendency of Companies, Securities and Insurance, obtain a tax identification number and comply with other legal and tax requirements.

Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?

No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.

How is identity validation addressed in service contracting situations, such as opening a telephone line or subscribing to Internet services in Paraguay?

In situations of contracting services in Paraguay, such as opening a telephone line or subscribing to Internet services, identity validation is required. Service providers may request the presentation of the identity card and verify the client's information before providing the service.

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