LISBETH MERCEDES DAVALILLO CARREÑO - 4202XXX

Comprehensive Background check of Lisbeth Mercedes Davalillo Carreño - 4202XXX

Nationality Venezuelan
National citizen document 4202XXX
Voter Precinct 19041
Report Available

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What is the procedure for carrying out quality audits at the supplier's facilities in Bolivia?

The procedure for conducting quality audits is described in clause [Clause Number], outlining when and how the buyer can carry out audits at the supplier's facilities in Bolivia to verify compliance with agreed quality standards.

How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

What measures are being taken to prevent and address human trafficking in El Salvador?

Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.

What protections exist for the rights of children in Honduras in terms of protection, education and participation?

In Honduras, there are protections for the rights of children. There are laws and policies that seek to guarantee their protection against violence, abuse and exploitation, as well as their access to quality education and their participation in decisions that concern them. In addition, comprehensive care for their health, development and well-being is promoted. However, challenges still exist in terms of fully implementing these protections and eliminating gaps that affect children, especially in terms of inequality and discrimination.

What is being done to promote gender equality in sports in Peru?

In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.

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