LUISA CRISTINA CEDENO QUINONEZ - 1145XXX

Comprehensive Background check of Luisa Cristina Cedeno Quinonez - 1145XXX

Nationality Venezuelan
National citizen document 1145XXX
Voter Precinct 24740
Report Available

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What is the situation of restorative justice in Mexico and what actions are being taken to promote it?

Restorative justice in Mexico is an alternative to the traditional criminal system that seeks to repair damage and reconcile between the parties involved in a conflict. Actions are being taken to promote it through the training of judicial operators, the creation of pilot programs, and raising awareness among society about its benefits in conflict resolution.

What is the process to seize assets that are under an exchange contract in Argentina?

Seizing assets under an exchange contract involves notifying the parties involved and considering the rights and obligations established in the exchange contract.

What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?

It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.

How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?

Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

What actions has Mexico taken to promote the political participation of women internationally?

Mexico has implemented actions to promote women's political participation internationally, including gender equality laws, training and empowerment programs, and the promotion of equal representation of women in government and decision-making positions. Participates in international initiatives to promote gender equality and female leadership in politics and governance.

How is regulatory compliance addressed in the social and environmental responsibility sector for companies in the agroindustrial sector in Ecuador?

In the agribusiness sector, regulatory compliance involves following environmental, food safety, and ethical regulations in the production and distribution of products. Companies must adopt sustainable and responsible practices to meet social and environmental responsibility standards.

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