LILIAM DAMERYS PIÑERO - 6996XXX

Comprehensive Background check of Liliam Damerys Piñero - 6996XXX

Nationality Venezuelan
National citizen document 6996XXX
Voter Precinct 38439
Report Available

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What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?

The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).

What is the role of corporate responsibility in the compliance strategy of Argentine companies?

Corporate responsibility in Argentina plays an integral role in compliance strategy by ensuring that companies operate ethically and sustainably. This involves adopting socially responsible business practices and making a positive contribution to society and the environment.

What legal precautions should be taken when conducting background checks in the Dominican Republic?

When conducting background checks in the Dominican Republic, it is essential to respect privacy and personal data protection laws. Appropriate consent must be obtained from the person whose background will be checked. It is also important to ensure that the information obtained is handled confidentially and used exclusively for previously agreed purposes. Any violation of privacy laws may result in legal sanctions. Therefore, it is advisable to obtain legal advice or consulting from experts in local regulations.

What is the impact of the lack of investment in the agricultural sector in Venezuela?

Venezuela The lack of investment in the agricultural sector has had a significant impact on the Venezuelan economy. Lack of financial support, shortage of agricultural inputs, lack of access to technology and lack of adequate infrastructure have negatively affected agricultural production and productivity. This has led to a decline in food supply, dependence on imports and rising commodity prices. The lack of investment in the agricultural sector has also affected food security and employment generation in rural areas. To boost the agricultural sector, it is necessary to invest in infrastructure, agricultural technology, access to financing and training for farmers.

What is the role of the Ministry of Cooperative Development in Panama?

The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.

What is the right to access to justice for people in poverty in Argentina?

The right to access to justice for people living in poverty in Argentina implies guaranteeing that all people, regardless of their economic condition, have effective access to justice. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to meet the needs of people in poverty.

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