ROSAN LOURDES VELASQUEZ - 8397XXX

Comprehensive Background check of Rosan Lourdes Velasquez - 8397XXX

Nationality Venezuelan
National citizen document 8397XXX
Voter Precinct 42370
Report Available

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Technological innovation in music is relevant. The aim is to understand how the candidate leads technological projects in the music industry, their knowledge of digital trends and their contribution to promoting innovation in the production, distribution and consumption of music in Argentina.

What is the deadline to request the international return of a minor in Honduras?

In Honduras, the deadline to request the international return of a child under the Hague Convention on International Child Abduction is one year from the date the child was unlawfully removed or retained.

What is the legal framework in Costa Rica for the crime of drug trafficking?

Drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances, such as drugs, narcotics or psychotropics, may face legal action and sanctions, including prison terms and fines.

What is the name of your last volunteer project registered in your documents in Ecuador?

My last volunteer project was called [Project Name] and I was involved from [Start Date] to [End Date].

What are the key considerations in fraud risk management in Ecuadorian companies, and how can organizations strengthen their fraud prevention and detection measures within the compliance framework?

Fraud risk management in Ecuador involves the implementation of solid internal controls and prevention measures. Companies should conduct regular fraud risk assessments, promote a culture of ethics and reporting, and use technologies for early detection. Training staff in fraud recognition and collaboration with security experts are essential to strengthen compliance measures.

How are the challenges of inclusion of the LGBT+ population in Panama addressed?

The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.

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