NINOSKA LISBETH DURAN MALDONADO - 19521XXX

Comprehensive Background check of Ninoska Lisbeth Duran Maldonado - 19521XXX

Nationality Venezuelan
National citizen document 19521XXX
Voter Precinct 49593
Report Available

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How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

How does inflation and currency fluctuation affect sales contracts in Colombia?

Given the possibility of inflation and currency fluctuations, it is advisable to include clauses in the contract that address price adjustments or mechanisms for managing economic changes. These adjustments can help mitigate the impact of inflation and currency fluctuations, providing stability to the parties involved and avoiding conflicts related to unforeseen changes in the costs or value of goods or services.

What is the tax regime for foreign investments in the tourism industry sector in Brazil?

Brazil Foreign investments in the tourism industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism regulations and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the tourism sector in Brazil.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

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