LENNY YULAY AGUILAR LORETO - 16236XXX

Comprehensive Background check of Lenny Yulay Aguilar Loreto - 16236XXX

Nationality Venezuelan
National citizen document 16236XXX
Voter Precinct 26651
Report Available

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What is the impact of ethics in project management in the construction sector in Colombia?

The impact of ethics in project management in the construction sector is fundamental in Colombia. Companies must ensure ethical business practices, comply with safety and environmental regulations, and promote integrity in all phases of the project. Training staff in project ethics, implementing robust security measures and collaborating with regulatory bodies are key aspects. Ethics in project management not only meets ethical standards, but also ensures sustainability and social responsibility in the Colombian business environment and in the construction sector.

What is the process to request the assignment of a legal guardian in cases of orphans in Colombia?

In cases of orphans in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Proof of the child's orphan status and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?

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What is needed to request a permit for the sale of agricultural products in El Salvador?

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