LAURY LETICIA PEÑA AGUILERA - 16323XXX

Comprehensive Background check of Laury Leticia Peña Aguilera - 16323XXX

Nationality Venezuelan
National citizen document 16323XXX
Voter Precinct 42490
Report Available

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How are job applications from people seeking leadership opportunities in areas of social responsibility handled in the selection process in Peru?

Applications from individuals seeking leadership opportunities in areas of social responsibility are handled by considering whether the candidate has the experience and commitment necessary to lead social responsibility initiatives and whether they align with the company's values.

How are the ethical implications addressed in the prevention of money laundering in Argentina?

The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

How are repairs addressed in common areas in shared properties in Argentina?

Repairs to common areas are the landlord's responsibility, but specific provisions must be set forth in the contract to ensure proper maintenance.

What taxes apply to imports and exports in the Dominican Republic?

Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade

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