NIURKA CARABAÑO ECHEZURIA - 10691XXX

Comprehensive Background check of Niurka Carabaño Echezuria - 10691XXX

Nationality Venezuelan
National citizen document 10691XXX
Voter Precinct 10750
Report Available

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Is there any government initiative to promote business ethics among contractors in Ecuador?

Yes, in Ecuador there may be government initiatives to promote business ethics among contractors. These initiatives may include awareness campaigns, training programs, and the enactment of regulations that encourage ethical and transparent business practices.

What is the legal position on the participation of minors in family court hearings in Paraguay?

The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.

What are the legal obligations of parents regarding child support in El Salvador?

Parents in El Salvador have the legal obligation to provide alimony for their children who are minors or incapable of providing for themselves, contributing financially to their maintenance, education and development.

What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

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