LENIS AURORA CORDERO RAMIREZ - 18161XXX

Comprehensive Background check of Lenis Aurora Cordero Ramirez - 18161XXX

Nationality Venezuelan
National citizen document 18161XXX
Voter Precinct 48290
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

How is the criminalization of social protest addressed by the judicial sphere in Costa Rica?

The criminalization of social protest is addressed from the judicial sphere in Costa Rica through the protection of the right to peaceful demonstration and dialogue, balancing the maintenance of public order with respect for freedom of expression.

What is the process for requesting relative adoption in Mexico when the biological parents are alive?

The process to request adoption by relatives in Mexico when the biological parents are alive involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution. Evaluations, studies and suitability verifications will be carried out, and the consent of the biological parents or judicial authorization will be required if they do not grant it.

How are ethical challenges addressed in the compliance of companies in the mining sector in Peru?

The mining sector in Peru faces ethical challenges related to the environment and local communities. Compliance includes implementing measures to minimize negative impacts and ensure social responsibility.

What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?

The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.

What is the tax treatment of investments in the luxury goods and luxury goods production sector in the Dominican Republic?

Investments in the sector of the production of luxury goods and luxury goods in the Dominican Republic may be subject to specific taxes related to the manufacturing of luxury products.

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