GERALDINE PEREZ VILLAMIZAR - 10279XXX

Comprehensive Background check of Geraldine Perez Villamizar - 10279XXX

Nationality Venezuelan
National citizen document 10279XXX
Voter Precinct 36830
Report Available

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What are the rights of children born out of wedlock in Panama?

Children born out of wedlock in Panama have the same legal rights and protections as children born within wedlock. They have the right to be recognized by their parents, to receive care and protection, to inherit their parents' property and to be treated equally in all legal and social aspects.

What are the tax regimes available for small and medium-sized businesses (SMEs) in Chile?

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How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?

In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.

What are the rights of people in situations of discrimination due to their ethnic origin in Guatemala?

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How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?

Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.

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