JACQUELINE MARGARITA HERRERA ARAUJO - 9718XXX

Comprehensive Background check of Jacqueline Margarita Herrera Araujo - 9718XXX

Nationality Venezuelan
National citizen document 9718XXX
Voter Precinct 61450
Report Available

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How is regulatory compliance related to corporate social responsibility (CSR) in Chile?

Regulatory compliance and CSR are interconnected in Chile. Complying with regulations is an important part of corporate social responsibility, as it demonstrates the company's commitment to ethics and sustainability. In addition, regulatory compliance can include aspects related to social responsibility, such as gender equality and diversity.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of tourism and hospitality?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of tourism and hospitality. However, you can investigate the candidate's work experience in the tourism sector, evaluate their employment history in hotel or tourism service establishments, and request professional references to evaluate their suitability.

What is the validity of the Identity Certificate in Chile?

The Identity Certificate in Chile is valid for 90 days from its issuance.

Can I apply for a Passport if I am a Honduran citizen but do not have an Identity Card?

Yes, if you do not have an Identity Card, you can still apply for a Passport in Honduras. You must present other documents that prove your identity and comply with the requirements established by the National Registry of Persons (RNP).

What are the rights of children in Costa Rica according to the legislation and how is their best interest guaranteed in conflictive family situations?

Costa Rican legislation recognizes the fundamental rights of children. The Convention on the Rights of the Child is fully applied, prioritizing the best interests of the child in family decisions. Courts seek to protect the well-being of children, considering their emotional, educational, and health needs when making decisions about custody, visitation, and other family issues.

What is the reporting and protection process for whistleblowers of regulatory compliance irregularities in the Dominican Republic?

The reporting process must guarantee the confidentiality and protection of whistleblowers of irregularities in regulatory compliance. Local laws, such as Law No. 311-14, establish mechanisms to protect whistleblowers from retaliation.

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