NANCY DESIREE GONZALEZ NARANJO - 24995XXX

Comprehensive Background check of Nancy Desiree Gonzalez Naranjo - 24995XXX

Nationality Venezuelan
National citizen document 24995XXX
Voter Precinct 8890
Report Available

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What is the role of ethics in corporate decision making and how can companies in Argentina promote an ethical culture at all levels of the organization?

Ethics plays a fundamental role in corporate decision making. Companies in Argentina must promote an ethical culture that starts from senior management. This involves establishing codes of ethical conduct, providing ongoing training in business ethics, and recognizing and rewarding ethical behavior. Open communication about ethical dilemmas and incorporating ethical values into strategic decisions contribute to a strong ethical culture.

What are the penalties for conspiracy in Argentina?

Conspiracy, which involves an illegal agreement between two or more people to commit a crime, is a crime in Argentina. Penalties for conspiracy can vary depending on the intended crime and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent the commission of crimes and punish planning and preparation prior to carrying out criminal actions.

What are the penalties for money laundering crimes in Colombia?

Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.

What are the key considerations when evaluating comparability in transactions between related entities in Paraguay?

Comparability must take into account factors such as the characteristics of the goods or services, economic conditions, and other relevant aspects to determine whether a transaction between related entities is comparable to transactions between unrelated parties.

How does the Ombudsman's Office contribute to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights are not incurred in Panama?

The Ombudsman's Office contributes to the protection of citizens' rights during personnel selection processes, ensuring that discriminatory practices or practices that violate fundamental rights in Panama are not incurred. It can intervene and ensure equity and justice in the hiring processes, receiving complaints and acting in cases where the violation of rights is suspected. Its function is fundamental to promote equal opportunities and prevent any form of discrimination in the workplace.

What is the importance of mariachi music in Mexican culture?

Mariachi music is a traditional Mexican musical genre that has gained international recognition for its energy, passion, and distinctive style. Originally from the western region of Mexico, especially in the state of Jalisco, mariachi is distinguished by the use of instruments such as the guitar, violin, trumpet and vihuela, as well as by their charro costumes. Mariachi music is important in Mexican culture because it reflects the traditions, emotions and values of the Mexican people, being an expression of national identity and pride.

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