FREDY MANUEL SILIANI GUERRERO - 8872XXX

Comprehensive Background check of Fredy Manuel Siliani Guerrero - 8872XXX

Nationality Venezuelan
National citizen document 8872XXX
Voter Precinct 15121
Report Available

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What are the legal measures against harassment in Costa Rica?

Costa Rica has laws and regulations to prevent and punish harassment, which includes sexual harassment and workplace harassment. Those who engage in harassment may face legal action, investigations, and sanctions, including fines, protective orders, and workplace discipline.

What are the risks and opportunities associated with the adoption of corporate social responsibility (CSR) strategies in Bolivian companies and how are they evaluated?

Risks include possible criticism of authenticity and changes in social expectations. Evaluating involves analyzing the social impact of strategies, measuring public perception and validating alignment with sustainable objectives. Collaborating with CSR specialists, conducting sustainability reports, and promoting transparency are essential steps to evaluate the risks and opportunities associated with the adoption of CSR strategies in Bolivian companies during due diligence.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

How do cultural and traditional norms affect women's rights in Guatemala?

Cultural and traditional norms can have a significant impact on women's rights in Guatemala. These can include expectations about gender roles, which often perpetuate gender inequality, such as the idea that women should take care of household chores and childcare, limiting their access to educational and employment opportunities. There may also be norms that tolerate or perpetuate gender violence.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

What is the legal protection of the rights of people in situations of violence for reasons of physical appearance in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of physical appearance is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on physical appearance, promoting equality, non-discrimination and respect for diversity. Reporting and attention mechanisms for victims are strengthened, education in values of respect and self-acceptance is promoted, and inclusion and respect for all people is encouraged, regardless of their physical appearance.

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