YARALUZ DEL CARMEN ALBARRAN ZAVALA - 19701XXX

Comprehensive Background check of Yaraluz Del Carmen Albarran Zavala - 19701XXX

Nationality Venezuelan
National citizen document 19701XXX
Voter Precinct 25630
Report Available

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

Can I use the Identity Card as an identification document for immigration procedures in Honduras?

No, the Identity Card is not a valid document for immigration procedures in Honduras. Foreigners must use their passport and the corresponding immigration document.

What are the obligations of public entities in the administration of procedures?

Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.

How is trafficking in women addressed in Guatemala?

Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.

What are the rights of women working in the NGO and civil society organization sector in Peru?

Women working in the NGO and civil society organization sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in civil society organizations are promoted. In addition, it seeks to guarantee gender equality in the management and programming of organizations, as well as the promotion of internal policies that promote a work environment free of discrimination and violence.

How are payment terms and due dates managed in a sales contract in Peru?

Managing payment terms and due dates in a sales contract in Peru involves clearly establishing payment terms, such as due dates, amounts and payment methods. It is important to consider payment terms and how interest or penalties will be applied in case of non-compliance. It is also essential to comply with billing and accounting regulations regarding payment terms and due dates.

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