LUSNEY DEL CARMEN MORA CASTILLO - 15384XXX

Comprehensive Background check of Lusney Del Carmen Mora Castillo - 15384XXX

Nationality Venezuelan
National citizen document 15384XXX
Voter Precinct 11540
Report Available

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How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

What is the impact of background checks on the healthcare industry in Colombia, especially on the hiring of medical personnel?

In the healthcare sector, verifications are critical to ensure the competence and ethics of medical professionals. Licenses, credentials, and background checks are performed to ensure quality and safety in the delivery of healthcare services.

How are cases of complicity in environmental crimes addressed in Guatemala?

Cases of complicity in environmental crimes in Guatemala are addressed through the application of laws aimed at protecting the environment. The authorities seek to sanction those who participate in complicity in activities that are harmful to nature, promoting conservation and environmental responsibility.

What are the main causes for annulment of a court ruling in a labor lawsuit in Bolivia?

The main causes for annulment of a court ruling in a labor lawsuit in Bolivia include serious procedural errors that affect due process, lack of jurisdiction of the court to hear the case, violation of fundamental rights of the parties, and failure to rule on essential points. Of demand. These grounds can be invoked to request the annulment of the sentence and open a new judicial process. It is essential to have adequate legal support to present a request for annulment with solid arguments and compelling evidence.

What are the protection measures available in cases of gender violence?

In cases of gender violence, protective measures can be requested, such as restraining orders and prohibition of contact. In addition, there are psychological and legal support services for victims. The complaint can be filed with the Prosecutor's Office or the police, who will investigate and take appropriate action.

What is the process for challenging administrative acts in the environmental field in Ecuador?

The challenge of administrative acts in the environmental field is carried out through contentious-administrative actions. Affected parties can file lawsuits to challenge the legality and legitimacy of decisions made by environmental authorities. The judicial process seeks to guarantee the protection of the environment and compliance with environmental regulations.

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