HENRY JOSE BELLORIN REVILLA - 10971XXX

Comprehensive Background check of Henry Jose Bellorin Revilla - 10971XXX

Nationality Venezuelan
National citizen document 10971XXX
Voter Precinct 22430
Report Available

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Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.

How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?

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Diversity and inclusion training can increase awareness and sensitivity to cultural and identity differences, and foster a more inclusive and equitable work environment for all employees.

How is possession regulated in cases of children of single parents in Argentina?

In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.

How are compliance challenges related to asset and property management addressed in Peruvian companies?

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What is the role of the Public Ministry in family cases in Argentina?

The Public Ministry in Argentina, through the Ombudsman for Minors and Disabled Persons, has the role of representing and protecting the rights and interests of minors in family cases. Intervenes in situations such as divorces, adoptions and cases of domestic violence, ensuring the legal defense of the minors involved.

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