MARIA MILANYELA CARVAJAL LUNA - 10516XXX

Comprehensive Background check of Maria Milanyela Carvajal Luna - 10516XXX

Nationality Venezuelan
National citizen document 10516XXX
Voter Precinct 38022
Report Available

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How is the adoption of biological children of a spouse in same-sex marriages regulated in Colombia?

The adoption of biological children of the spouse in same-sex marriages in Colombia follows a process similar to other marriages. An adoption application must be submitted to the ICBF, and final approval is made before a family judge. The main orientation is to guarantee the well-being of the minor in the new family environment.

How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?

The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.

How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?

Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.

What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?

Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.

How is the issue of corruption addressed in the context of business compliance in Ecuador?

In Ecuador, companies must implement specific measures to prevent and combat corruption. This includes adopting anti-corruption policies, conducting due diligence on business relationships, and promoting an ethical culture within the organization.

What are the financing options for cable car (cable car) passenger transport infrastructure development projects in Peru?

For cable car (cable car) passenger transport infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road and Infrastructure Investment Program. Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for cable transportation projects. It is also possible to seek investors and investment funds interested in supporting urban air transport infrastructure projects.

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