FRANCIS CAROLINA VILLEGAS GARCIA - 18407XXX

Comprehensive Background check of Francis Carolina Villegas Garcia - 18407XXX

Nationality Venezuelan
National citizen document 18407XXX
Voter Precinct 26720
Report Available

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What is being done to promote the participation of women in the construction and development of peace in Colombia?

In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.

What measures are taken to prevent undue political interference in institutions and control bodies in Brazil?

In Brazil, measures are taken to prevent undue political interference in institutions and control bodies. This includes the protection of the autonomy and independence of these institutions, the appointment of authorities through transparent and merit-based processes, and the establishment of accountability mechanisms to guarantee impartiality in their operation.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the cultural or artistic field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the cultural or artistic field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the cultural industry, such as artists, actors or producers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What differences exist between a sales contract and a lease contract in Panama?

A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.

What is the role of mediation entities in facilitating agreements between disputing parties before reaching judicial processes, contributing to the decongestion of files?

Mediation entities play a fundamental role in facilitating agreements between disputing parties before reaching judicial processes. Their role includes acting as impartial mediators, promoting communication and understanding between the parties. They collaborate with companies, individuals and judicial entities to resolve conflicts out of court, thus contributing to the decongestion of files and alleviating the burden on the courts. Your participation is essential in the promotion of alternative methods of conflict resolution and the search for consensual solutions.

How is customer due diligence carried out under AML in Colombia?

Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.

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