NANCY JOSEFINA ALVARADO DE MALPICA - 4874XXX

Comprehensive Background check of Nancy Josefina Alvarado De Malpica - 4874XXX

Nationality Venezuelan
National citizen document 4874XXX
Voter Precinct 19550
Report Available

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Sustainability is a relevant approach. We seek to understand how the candidate has led or contributed to sustainable initiatives in the past, their understanding of environmental issues and their commitment to integrating sustainable practices into the Argentine business environment.

What are the rights of people in situations of discrimination based on gender in Colombia?

People in situations of discrimination based on gender in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against gender violence, the right to equal pay, the right to political participation and the right to reconcile family life. and labor.

How are cases of parental substance abuse legally addressed in Guatemala?

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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?

Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

What is the difference between accomplice by instigation and accomplice by aid or cooperation in Salvadoran criminal legislation?

The accomplice by instigation persuades to commit the crime, while the accomplice by aid or cooperation provides assistance in its execution.

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