FATIMA CELESTINA GONCALVEZ HERRERA - 8250XXX

Comprehensive Background check of Fatima Celestina Goncalvez Herrera - 8250XXX

Nationality Venezuelan
National citizen document 8250XXX
Voter Precinct 5401
Report Available

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What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

How can society promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

Society can promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices by demanding transparency and promoting higher ethical standards. By expressing its support for companies with ethical compliance programs, society reinforces the importance of adopting ethical practices and discourages complicity in illicit activities. Participation in awareness campaigns and public pressure for companies to adopt ethical measures are effective tools to drive positive change in business behavior. Society plays an active role in promoting integrity and preventing complicity.

What is the importance of regulatory compliance in the protection of occupational health and safety for Guatemalan companies?

Regulatory compliance is crucial for the protection of occupational health and safety in Guatemalan companies. Complying with workplace safety and occupational health regulations is essential to prevent accidents, ensure the well-being of employees and avoid legal sanctions.

What is the legal framework in Costa Rica for the crime of electoral fraud?

Electoral fraud is punishable by law in Costa Rica. Those who commit acts of fraud in the electoral process, such as vote manipulation, falsification of electoral documents or vote buying, may face legal action and sanctions, including prison sentences and the annulment of election results.

What rights does article 15 of the Mexican Constitution protect regarding foreigners?

Article 15 of the Mexican Constitution establishes the rights of foreigners in Mexico, ensuring that they will enjoy the guarantees granted by the Constitution, with the exception of political rights and those that are exclusive to Mexicans.

What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

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