LUIS CARLOS DURAN AQUINO - 10014XXX

Comprehensive Background check of Luis Carlos Duran Aquino - 10014XXX

Nationality Venezuelan
National citizen document 10014XXX
Voter Precinct 13306
Report Available

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What measures have been taken to guarantee the right to citizen participation in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to citizen participation. This includes the promotion of participation mechanisms, such as popular consultations and referendums, the creation of spaces for dialogue and citizen participation, and the promotion of accountability and transparency in public management.

What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?

In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.

How is parental authority established in El Salvador and what role does family justice play in this process?

It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.

How can companies in Argentina ensure compliance with anti-corruption regulations, especially in international business transactions, and what measures should they take to prevent corruption in their operations?

Compliance with anti-corruption regulations is essential for transparent business operations. Companies in Argentina must implement anti-corruption policies, perform due diligence on international transactions, and participate in anti-corruption training programs. Creating a zero-tolerance environment for corruption, reporting suspicious activities and collaborating with anti-corruption agencies are crucial steps to ensure compliance in this area.

What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?

Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.

What is the importance of reviewing the supply chain during due diligence in Peru?

In the Peruvian context, the supply chain can be critical, especially in sectors such as agriculture and manufacturing. Due diligence should address evaluation of suppliers, disruption risks, and potential ethical issues in the supply chain.

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