PEDRO ANTONIO LOPEZ DURAN - 12623XXX

Comprehensive Background check of Pedro Antonio Lopez Duran - 12623XXX

Nationality Venezuelan
National citizen document 12623XXX
Voter Precinct 13313
Report Available

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What are the risks associated with corporate social responsibility (CSR) in Argentina and how can companies demonstrate their commitment to sustainability?

CSR is increasingly relevant in public perception. Companies must establish CSR policies, participate in social and environmental initiatives, and transparently communicate their efforts. Collaborating with non-governmental organizations (NGOs), measuring and disclosing social and environmental impacts, and incorporating ethical practices in the supply chain are effective ways to demonstrate commitment to corporate social responsibility in Argentina.

How is the amount of maintenance obligations determined in Paraguay when there are several beneficiaries involved?

The amount of maintenance obligations in Paraguay, when there are several beneficiaries, is determined considering the individual needs of each beneficiary and the financial capacity of the food debtor. The State can intervene to ensure equitable distribution.

What to do if the identity card is damaged or deteriorated in the Dominican Republic?

If your identity card in the Dominican Republic is damaged or deteriorated, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to maintain a valid identification document and in good condition.

What are the rights of parents in cases of adoption of their children in Guatemala?

In cases of adoption of their children in Guatemala, biological parents have the right to be informed and to give their consent to the adoption, unless they are proven incapable or their parental rights have been revoked. They also have the right to receive advice and support during the adoption process.

What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?

"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

How are human trafficking crimes punished in Colombia?

Human trafficking in Colombia is sanctioned by Law 985 of 2005. The penalties for this crime are severe and seek to prevent the exploitation and illegal trade of people. In addition to criminal sanctions, measures are implemented to protect victims of human trafficking.

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