MARLY ERIANA RAMIREZ ROMERO - 17523XXX

Comprehensive Background check of Marly Eriana Ramirez Romero - 17523XXX

Nationality Venezuelan
National citizen document 17523XXX
Voter Precinct 33351
Report Available

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Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?

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What are the legal implications of elder abuse in Colombia?

Elder abuse in Colombia refers to any form of physical, emotional, financial abuse or neglect towards older adults. Legal implications may include civil and criminal legal actions, administrative sanctions, protection and support measures for older adults, and additional actions for violation of the rights of the elderly and vulnerable.

How does the State in Panama supervise the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

The State in Panama supervises the implementation of ethical compliance programs in private companies by creating regulations and conducting audits. These programs include the adoption of internal policies, staff training and monitoring mechanisms to prevent complicity in illicit practices. Collaboration between the State and companies in promoting ethical compliance programs is essential to guarantee the effectiveness of these initiatives. Active State oversight helps prevent complicity and strengthen integrity in the private sector.

How does compliance influence operational risk management in Argentine companies?

Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.

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