LUIS ARIEL HERNANDEZ MARTINEZ - 22750XXX

Comprehensive Background check of Luis Ariel Hernandez Martinez - 22750XXX

Nationality Venezuelan
National citizen document 22750XXX
Voter Precinct 37740
Report Available

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Can the lessor modify the terms of the contract during its validity in Ecuador?

Modifying the terms of the contract during its term generally requires the mutual consent of both parties. The contract should specify the procedure for making modifications and whether a written agreement is necessary. Both parties must agree to any proposed changes before they are implemented.

How are disciplinary records handled in the field of care for people with disabilities in Ecuador?

In the field of care for people with disabilities in Ecuador, the disciplinary records of professionals and organizations can be evaluated in relation to the ethical commitment and quality of care. Disciplinary records related to mistreatment, discrimination, or violations of the rights of people with disabilities can affect acceptance of services and trust in the care system. Transparency and commitment to inclusive practices are essential to avoid disciplinary records that could damage reputation in the field of care for people with disabilities.

How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?

The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.

What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.

What is the relationship between regulatory compliance and records and documentation management in Guatemalan companies?

Regulatory compliance is related to the management of records and documentation in Guatemalan companies by requiring the conservation and availability of documents in accordance with regulations. Maintaining compliant records is essential for transparency and legal compliance.

What is the role of society in promoting transparency and responsibility of private companies in Panama?

Society plays a crucial role in promoting transparency and responsibility of private companies in Panama. Through public scrutiny and citizen participation, society can influence the behavior of companies. Social pressure can lead to greater commitment to ethical practices and the prevention of complicity in illicit activities. Additionally, society can promote awareness about the importance of corporate responsibility and the need to prevent complicity in practices that negatively affect the community. Society plays an active role in demanding transparency and ethics from companies, thus contributing to building a more comprehensive business environment.

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