HECTOR LEWI CHIPIAJE GARCIA - 19580XXX

Comprehensive Background check of Hector Lewi Chipiaje Garcia - 19580XXX

Nationality Venezuelan
National citizen document 19580XXX
Voter Precinct 64255
Report Available

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How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?

The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.

How is the hiring of foreigners regulated in Colombia and what are the rights and obligations of employers and employees in this context?

The hiring of foreigners in Colombia is subject to specific regulations. Employers must follow procedures to obtain work permits and ensure that the rights of foreign employees are respected. Foreign employees have rights similar to nationals, including benefits and fair working conditions. It is essential to understand and comply with these regulations to avoid legal problems.

What are the legal measures against the illegal trafficking of migrants in Costa Rica?

The illegal trafficking of migrants is punishable by law in Costa Rica. Those who participate in the illegal transportation, concealment or facilitation of the migration of people, putting their safety at risk or violating their rights, may face legal action, investigations and criminal sanctions, including prison sentences and fines.

What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?

The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.

What is considered a Politically Exposed Person in Costa Rica?

In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.

What is the situation of the protection of the rights of workers in the tourism sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the tourism sector, recognizing their importance for the industry and the country's economic development. Specific labor regulations, training programs and access to social security have been established to ensure fair working conditions and access to labor rights for tourism workers. Despite the efforts, challenges persist in terms of seasonality of employment, labor informality and precariousness in the tourism sector in Argentina.

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