IRIANNY NATALI PEREZ SANTELIZ - 18732XXX

Comprehensive Background check of Irianny Natali Perez Santeliz - 18732XXX

Nationality Venezuelan
National citizen document 18732XXX
Voter Precinct 43740
Report Available

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Are there integration programs for Paraguayan newcomers to Spain?

Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.

What is the relationship between Law No. 5777/16 "On the Fight against Discrimination" and regulatory compliance, and how does this law contribute to preventing discrimination in the labor and social sphere in Paraguay?

Law No. 5777/16 "On the Fight against Discrimination" is directly related to regulatory compliance when addressing the prevention of discrimination in Paraguay. This law has a significant impact on the labor and social sphere by prohibiting discrimination on various grounds, including race, gender, sexual orientation and others. Companies must comply with this law by establishing internal policies that promote equality and prevent discrimination. Its focus is to ensure that companies respect the rights of all people and contribute to building an inclusive work and social environment.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What is the social impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant social impact in Colombia. Corruption weakens citizen trust in institutions and political leaders, undermines the rule of law and generates economic and social inequalities. Furthermore, corruption diverts resources that could be used to improve the quality of life of the population, such as education, health, and infrastructure development. The fight against corruption is essential to build a more just, equitable and transparent society.

How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.

What is the crime of reckless homicide in Mexican criminal law?

The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.

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