VIARNERY LORENA LA TORRE LEON - 7128XXX

Comprehensive Background check of Viarnery Lorena La Torre Leon - 7128XXX

Nationality Venezuelan
National citizen document 7128XXX
Voter Precinct 18622
Report Available

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Regulatory compliance impacts the management of ethics and compliance programs by establishing legal and ethical standards in Guatemalan companies. Developing programs that comply with regulations contributes to business integrity and prevents legal problems.

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Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.

What are the rights of people internally displaced due to violence in Guatemala?

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What are the rights of women in situations of gender violence in the university environment in Chile?

In Chile, women in situations of gender violence in the university environment have the right to receive protection, support and access to specialized services. Universities are implementing policies and protocols to prevent, address and punish gender violence. The creation of safe and respectful university environments is promoted, and psychological support, legal advice and accompaniment are provided to victims. In addition, awareness and education on gender equality is promoted to promote healthy relationships and prevent violence.

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