LUISA MARIA TORREALBA DURAN - 7304XXX

Comprehensive Background check of Luisa Maria Torrealba Duran - 7304XXX

Nationality Venezuelan
National citizen document 7304XXX
Voter Precinct 30260
Report Available

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Local economic development in Honduras faces challenges in terms of access to financing, training and access to markets for micro, small and medium enterprises (MSMEs). The lack of economic development in rural and marginalized urban areas can contribute to migration, poverty and social exclusion. Promoting local economic development, supporting entrepreneurship and strengthening value chains are essential to generate employment and improve well-being in Honduras.

How is verification in risk lists implemented in the scientific research sector in Bolivia, ensuring ethics and rigor in research projects, avoiding associations with unethical entities?

In the scientific research sector in Bolivia, the implementation of verification in risk lists focuses on ensuring ethics and rigor in research projects. Institutions conduct background checks on collaborators, adhering to ethical codes, and participate in scientific integrity review programs. This ensures integrity in scientific research and avoids associations with unethical entities that could compromise the quality of the projects.

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Educational background checks are typically conducted through requests to educational institutions and accredited bodies to confirm the authenticity of degrees and academic certifications.

Are there sanctions for a judicial official who accepts bribes to issue seizures in El Salvador?

A judicial official who accepts bribes to issue seizures may face sanctions including removal from office, legal action for corruption, and the possibility of facing criminal charges for illegal conduct.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

What are the requirements to request custody of a minor in Ecuador?

The requirements to request custody of a minor in Ecuador include filing a complaint before a family judge, demonstrating that a situation exists that requires the protection of the minor and that the person requesting custody has the capacity and suitability to provide a safe environment. and appropriate.

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