LEYDA DEL CARMEN FLORES - 16306XXX

Comprehensive Background check of Leyda Del Carmen Flores - 16306XXX

Nationality Venezuelan
National citizen document 16306XXX
Voter Precinct 11932
Report Available

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How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

How is advertising and promotion regulated in Paraguay in relation to regulatory compliance?

Advertising and promotion in Paraguay in relation to regulatory compliance are regulated by Law No. 4868/13. This legislation establishes provisions on advertising and consumer protection, ensuring that advertising practices are transparent, truthful and respect consumer rights. In addition, it prohibits misleading or misleading advertising practices, thus contributing to regulatory compliance in the field of advertising and commercial promotion.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

What is the process to request modification of parental rights in El Salvador?

The process to request modification of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates significant changes in circumstances that justify the modification, such as failure to fulfill parental duties or situations that affect the well-being of the minor. The judge will evaluate the evidence and make a decision based on the best interests of the child.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

How is custody addressed in cases of children with dual nationality in Argentina?

Custody in cases of children with dual nationality in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.

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