LUXELIS YOLANDA OCANDO MOLERO - 13719XXX

Comprehensive Background check of Luxelis Yolanda Ocando Molero - 13719XXX

Nationality Venezuelan
National citizen document 13719XXX
Voter Precinct 59681
Report Available

Recommended articles

What are the rights of people displaced by telecommunications infrastructure development projects in protected areas in El Salvador?

People displaced by telecommunications infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

What role does the Superintendency of Banking, Insurance and AFP (SBS) play in regulatory compliance in Peru?

The SBS regulates and supervises the financial system in Peru, guaranteeing the stability and soundness of financial institutions and promoting the protection of the rights of financial consumers.

What is the free legal aid system in Chile?

The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.

How can companies in Argentina address risks related to supply chain management, and what measures should they take to ensure compliance with labor and ethical regulations in the global supply chain?

Supply chain management involves various risks, from unethical labor practices to environmental issues. Companies in Argentina must conduct supply chain due diligence, evaluate suppliers on ethical and labor terms, and ensure that ethical standards are maintained throughout the chain. Collaborating with ethical suppliers, establishing supply chain codes of conduct, and participating in global sustainability initiatives are critical measures for regulatory compliance in this context.

Is it possible to challenge the valuation of assets seized in Colombia?

Yes, it is possible to challenge the valuation of assets seized in Colombia if you consider that the valuation carried out is incorrect or unfair. You can present evidence and arguments in court to show that the value assigned to the assets does not reflect their true market value. The court will review the challenge and make a decision.

What measures are taken to prevent torture and inhuman or degrading treatment in Peru?

In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.

Other profiles similar to Luxelis Yolanda Ocando Molero