NANCY YUDEIMA MARTINEZ TINEO - 13273XXX

Comprehensive Background check of Nancy Yudeima Martinez Tineo - 13273XXX

Nationality Venezuelan
National citizen document 13273XXX
Voter Precinct 1830
Report Available

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How important is business ethics in regulatory compliance in Mexico?

Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.

What is the scope of the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

How are ethical and corporate social responsibility aspects addressed in due diligence in Mexico?

Ethics and corporate social responsibility are important considerations in due diligence in Mexico. The company's CSR policies and practices, its commitment to the local community and its history of charitable activities should be evaluated. Additionally, any indication of unethical conduct, such as corruption, labor exploitation, or questionable business practices, should be investigated.

What is the impact of the lack of protection of the rights of people in vulnerable situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in vulnerable situations has a significant impact on the protection of fundamental rights in Venezuela. People in vulnerable situations, such as street children, people in extreme poverty, migrants in an irregular situation, people with disabilities and victims of violence, often face greater barriers to the exercise of their rights. and are more susceptible to discrimination and violence. The lack of specific policies and programs that address the needs and protect the rights of these people can perpetuate their situation of vulnerability and violate their fundamental rights. It is essential to adopt measures to guarantee the protection and promotion of the rights of people in vulnerable situations, including the provision of specialized services and support, the inclusion and active participation of these people in decision-making and the promotion of non-discrimination policies. discrimination and equity.

What are the requirements to exercise a claim for maintenance in Mexican civil law?

The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.

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