LESVIA YADIXSA HERRERA AVILA - 13018XXX

Comprehensive Background check of Lesvia Yadixsa Herrera Avila - 13018XXX

Nationality Venezuelan
National citizen document 13018XXX
Voter Precinct 10301
Report Available

Recommended articles

How does regulatory compliance affect crisis management for Guatemalan companies?

Regulatory compliance influences crisis management by requiring Guatemalan companies to have contingency plans that comply with regulations. The ability to address crises ethically and legally is essential to maintaining business reputation and stability.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

What are the penalties for crimes related to organ trafficking in Colombia?

Organ trafficking in Colombia is punishable by Law 1801 of 2016. This law establishes significant penalties for those who participate in this illegal activity, which ranges from the extraction to the commercialization of organs. The aim is to prevent and punish this crime that violates human dignity.

What is the relationship between regulatory compliance and corporate social responsibility in Paraguay?

Regulatory compliance is an important component of corporate social responsibility, as it involves operating in an ethical and legal manner.

What is the Certificate of Nonexistence of Debt in Peru?

The Certificate of Non-existence of Debt in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the treasury.

How are cases of police violence addressed in Chile?

Cases of police violence in Chile are investigated and prosecuted through judicial processes, with the aim of holding the officers involved accountable and ensuring accountability.

Other profiles similar to Lesvia Yadixsa Herrera Avila