SHEILA PATRICIA BOSCAN MONTIEL - 12513XXX

Comprehensive Background check of Sheila Patricia Boscan Montiel - 12513XXX

Nationality Venezuelan
National citizen document 12513XXX
Voter Precinct 62340
Report Available

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What is the relationship between regulatory compliance and corporate social responsibility in Paraguay?

Regulatory compliance is an important component of corporate social responsibility, as it involves operating in an ethical and legal manner.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

What are the rights of workers in relation to participation in union activities in Ecuador?

Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.

What is the crime of alienation of minors in Mexican criminal law?

The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.

What is the process of protection measures in favor of people with disabilities in Peru and what is their objective?

Protection measures in favor of people with disabilities are applied to guarantee their rights and well-being, including the appointment of guardians or curators for those who cannot take care of themselves.

How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?

In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.

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