GERARDO VIVOLO NI CASTRO - 9719XXX

Comprehensive Background check of Gerardo Vivolo Ni Castro - 9719XXX

Nationality Venezuelan
National citizen document 9719XXX
Voter Precinct 38860
Report Available

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What are the laws and sanctions related to the crime of crimes against children in Chile?

In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.

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In roles that require leadership skills in implementing ERP systems, questions may be asked about the candidate's experience with ERP implementation projects, their understanding of business processes, and their ability to lead teams in adopting new technologies.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

Can requests for access to judicial records be made online in Paraguay?

Some courts in Paraguay have implemented online systems that allow requests for access to court records to be made electronically. These systems facilitate the process and promote transparency in access to information.

What is the importance of third-party supervision and monitoring in compliance in Chile?

Third-party oversight and monitoring are essential in Chilean compliance, as companies may be liable for the actions of their suppliers and business partners. This involves regularly evaluating third parties' compliance with company policies and regulations and taking action if violations are discovered.

What is the Eleitor Title in Brazil?

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