FREDDY ARGENIS SILVA MARIN - 17924XXX

Comprehensive Background check of Freddy Argenis Silva Marin - 17924XXX

Nationality Venezuelan
National citizen document 17924XXX
Voter Precinct 24380
Report Available

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How would you ensure that candidates understand and accept the company culture in Chile?

Understanding and accepting the company culture is essential. During the selection process, I would highlight the company culture and its values. I would ask specific questions to assess whether candidates align with the culture and promote transparency around expectations and

What is the corruption situation in Brazil?

Corruption has been a persistent problem in Brazil, with scandals involving high-level politicians and private companies. However, there have also been efforts to combat corruption through investigations and legal reforms.

How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?

In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.

What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?

In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.

What is the dance of the flyers and what is its meaning in Mexican culture

The dance of the flyers is an ancient Mesoamerican ritual practiced by various indigenous peoples of Mexico, such as the Totonacas, the Nahuas and the Tlapanecs. It consists of a ceremony in which five dancers, tied with ropes to a high pole, rotate slowly as they descend towards the ground, representing the connection between heaven and earth, as well as the renewal of life and fertility. The dance of the flyers is considered Intangible Cultural Heritage of Humanity by UNESCO and is an important expression of the indigenous worldview of Mexico.

What role does money laundering prevention play in the fight against organized crime in Mexico?

Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.

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