RAUL HUMBERTO ARMAS DURAN - 17778XXX

Comprehensive Background check of Raul Humberto Armas Duran - 17778XXX

Nationality Venezuelan
National citizen document 17778XXX
Voter Precinct 18420
Report Available

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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.

What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.

What are the causes for suspension of parental authority in Ecuador?

The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .

How is advertising in sales contracts ethically approached in Costa Rica?

Ethics in advertising sales contracts in Costa Rica implies truthfulness and transparency in the information provided. Advertisements should avoid exaggerations, misleading promises or emotional manipulation. Ethical advertising is based on providing clear and accurate information so that consumers make informed decisions. Furthermore, respecting the dignity and diversity of consumers is essential to avoid advertising practices that may be considered offensive or discriminatory. Ethics in advertising contributes to building relationships of trust and promoting the social responsibility of companies.

What legal provisions regulate teleworking in Paraguay and how do they protect the rights of workers in this modality?

Labor legislation in Paraguay can address teleworking, establishing regulations that protect workers' rights, such as clear agreements on working conditions, hours and the right to disconnect, as contemplated in the Labor Code.

What is the franchise agreement in Mexican commercial law?

The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.

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