MARGELYS EUGENIA TOVAR ALDANA - 17364XXX

Comprehensive Background check of Margelys Eugenia Tovar Aldana - 17364XXX

Nationality Venezuelan
National citizen document 17364XXX
Voter Precinct 44050
Report Available

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What are the rights of women in the field of housing and property in Venezuela?

Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.

Are there specific rehabilitation programs for those with disciplinary records in the Argentine workplace?

Yes, in the Argentine workplace, some companies implement rehabilitation programs for employees with disciplinary records. These programs may include training, counseling, and follow-up to support the employee's successful reintegration into the work environment.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

What is the relevance of ethics in the management of urban development projects in Ecuador, and how can companies guarantee inclusion and respect for the cultural identity of local communities?

Ethics in the management of urban development projects in Ecuador is essential to guarantee inclusion and respect for the cultural identity of local communities. Companies must adopt participatory approaches, involving residents in the planning and design of urban projects. Transparency in decision-making, consideration of cultural diversity, and protection of historic sites are key practices. Additionally, conducting ethical social impact assessments, facilitating public consultation, and collaborating with experts in sustainable urban development contribute to corporate social responsibility in urban development projects.

How can Ecuadorian companies address legal and ethical liability risks in crisis management, and what is the importance of having a comprehensive crisis management plan to preserve reputation and comply with regulations?

Companies should address legal and ethical liability risks in crisis management by implementing a comprehensive plan that includes response to emergency situations. The importance of this plan lies in the preservation of reputation, the reduction of damage, and compliance with applicable regulations. Collaboration with legal and public relations experts is essential in these scenarios.

What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?

Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.

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