VISLEYDI JOSEFINA GRIMAN - 11747XXX

Comprehensive Background check of Visleydi Josefina Griman - 11747XXX

Nationality Venezuelan
National citizen document 11747XXX
Voter Precinct 24640
Report Available

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What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

What is the difference between divorce and marriage annulment in Ecuador?

Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.

What are the risks associated with global supply chain disruption and how can Argentine companies strengthen their resilience in the face of events such as pandemics or other global challenges?

Disruption of the global supply chain, as seen during pandemics, can affect the availability of raw materials. Strategies such as diversifying suppliers, maintaining safety inventories, and adopting supply chain tracking technologies are essential. Collaboration with international partners, periodic risk assessment and flexibility in contracts are essential measures to strengthen the resilience of the supply chain in the Argentine business context.

What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?

In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.

What is the right to gender equality in the workplace in Argentina?

In Argentina, the right to gender equality in the workplace implies guaranteeing equal opportunities, treatment and remuneration between men and women in employment. This includes the promotion of equality policies, the eradication of gender discrimination at work, the protection of maternity and the promotion of equal participation of women at all levels of employment.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.

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