LENIS LAINED PEREZ PEREZ - 21021XXX

Comprehensive Background check of Lenis Lained Perez Perez - 21021XXX

Nationality Venezuelan
National citizen document 21021XXX
Voter Precinct 18931
Report Available

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What are the risks associated with the lack of investment in sustainability in the construction industry in Argentina and how can construction companies adopt more sustainable practices?

Lack of investment in sustainability can affect reputation and regulatory compliance in construction. Strategies such as adopting sustainable construction standards, using eco-friendly materials, and implementing waste management practices are essential. Participating in sustainable construction certifications, educating staff on green practices, and collaborating with suppliers who share sustainability values are crucial steps to mitigate risks in the construction industry in Argentina.

What rights and responsibilities do parents have in relation to their children's education and decision-making in Costa Rica?

Parents in Costa Rica have rights and responsibilities in the education and decision-making of their children. Both parents have the right to participate in making important decisions in their children's lives, such as choosing their education and health care. The legislation promotes collaboration and agreement between parents to make decisions in the best interests of children.

What are the laws that address the crime of sexual abuse of minors in Guatemala?

In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.

What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

How does money laundering influence the international perception of Costa Rica in terms of financial cooperation and transparency?

Money laundering can negatively affect the international perception of Costa Rica in terms of financial cooperation and transparency, impacting economic relations and participation in international agreements.

How does the National Customs Authority contribute to the prevention of money laundering in Panama?

The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.

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