LEYLA MARIA ANGULO RINCON - 19460XXX

Comprehensive Background check of Leyla Maria Angulo Rincon - 19460XXX

Nationality Venezuelan
National citizen document 19460XXX
Voter Precinct 61850
Report Available

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Despite progress in terms of recognition of the rights of the LGBT+ population in Honduras, they continue to face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBT+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

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What are the legal and regulatory risks in due diligence for acquisitions in the electric energy sector in Argentina?

In the electric power sector, due diligence must address legal and regulatory risks. This involves reviewing electricity supply contracts, evaluating compliance with energy and environmental regulations, and understanding government policies that affect the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and profitability of the business in the Argentine electricity market.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

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