FRANCHESCKA ELENA SOLIS GONZALEZ - 20648XXX

Comprehensive Background check of Franchescka Elena Solis Gonzalez - 20648XXX

Nationality Venezuelan
National citizen document 20648XXX
Voter Precinct 40387
Report Available

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Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

To what extent does due diligence contribute to the protection of human rights in the business environment in Costa Rica, and how is transparency and responsibility ensured in this regard?

Due diligence contributes significantly to the protection of human rights in the business environment in Costa Rica. It ensures transparency and accountability by preventing participation in activities that may violate human rights, thereby strengthening ethics in business operations and the promotion of fundamental rights.

How is custody of children determined in the event of the death of one of the parents in Mexico?

In the event of the death of one of the parents in Mexico, custody of the children may be granted to the surviving parent, as long as it is considered in the best interest of the minors. In the absence of prior designation, judicial intervention may be used to make a decision.

What is the role of ethics in crisis management, especially in situations such as natural disasters or health emergencies, for companies in Ecuador?

Ethics plays a crucial role in crisis management for companies in Ecuador, especially in situations of natural disasters or health emergencies. Companies must prioritize the safety and well-being of employees and affected communities. Transparent and timely communication with stakeholders, including employees, clients and authorities, is essential. Ethical resource allocation and collaboration with humanitarian organizations reinforce corporate social responsibility. Additionally, ethical review of decisions made during the crisis and continuous learning to improve ethical preparedness are key practices in ethical crisis management.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

What is the legal protection of the rights of people in situations of gender-based violence in the field of privacy and data protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of privacy and data protection is a concern in Mexico. There are laws and regulations that seek to guarantee the privacy and data protection of victims of gender violence, as well as prevent the misuse of personal information for the purposes of violence or harassment. The implementation of security and confidentiality measures is promoted in the handling of sensitive data, privacy protection protocols are established in cases of gender violence and information and education is provided on the importance of the protection of personal data in the prevention and attention to gender violence.

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