VALENTINA DE LOS ANGELES ACUÑA ARVELO - 13334XXX

Comprehensive Background check of Valentina De Los Angeles Acuña Arvelo - 13334XXX

Nationality Venezuelan
National citizen document 13334XXX
Voter Precinct 13886
Report Available

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In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.

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In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.

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What is the duration of the Politically Exposed Person status in Panama?

The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

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What is the role of the State in protecting the rights of same-sex couples in family law cases in Panama?

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