KENNY ULISES DELLIMORE VELOZ - 15102XXX

Comprehensive Background check of Kenny Ulises Dellimore Veloz - 15102XXX

Nationality Venezuelan
National citizen document 15102XXX
Voter Precinct 19150
Report Available

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What is the deadline to challenge an affiliation in Peru?

In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.

How does Law 1625 on the Promotion and Development of Biotechnology in Bolivia affect the compliance strategies of companies and what measures should they adopt to ethically contribute to the development of biotechnology in the country?

Law 1625 seeks to promote and develop biotechnology in Bolivia. Companies must adjust their compliance strategies to ethically contribute to the development of biotechnology in the country. This involves participation in biotechnology research projects, the implementation of ethical practices in experimentation and collaboration with scientific and academic institutions. Collaborating with bioethics experts, maintaining high safety standards in biotechnology research, and transparently disclosing related activities are essential steps to comply with Law 1625.

How is the crime of terrorism penalized in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who carry out violent actions, through acts of terror or threats, with the aim of generating fear in the population, destabilizing the State or coercing the authorities, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws of national security and fight against terrorism.

What is the importance of promoting the participation of Dominican employees in corporate responsibility and ethics initiatives in the United States?

Promoting the participation of Dominican employees in corporate responsibility and ethics initiatives strengthens the company's culture and reputation, in addition to contributing to the well-being of the community and compliance with business values.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence. This includes humanitarian care and assistance, protection against violence and exploitation, the search for durable solutions, the investigation and punishment of those responsible for violence, and comprehensive reparation for the damage suffered.

What is the importance of keeping proper accounting in Chile?

Keeping proper accounting in Chile is essential to keep your tax records in order. Accurate and orderly accounting allows businesses and taxpayers to keep detailed records of their financial transactions, income and expenses. This facilitates the filing of accurate tax returns and meets SII audit requirements. Additionally, proper accounting is essential for making informed financial decisions and effectively managing a business.

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