YENDRY ALBERTO VELASQUEZ MELENDEZ - 17322XXX

Comprehensive Background check of Yendry Alberto Velasquez Melendez - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 34530
Report Available

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How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What is the role of investment funds in Honduras?

Investment funds in Honduras play an important role in the financial sector by providing investors with a diversified and professional way to invest their money. These funds pool money from multiple investors to invest in a diversified portfolio of assets, such as stocks, bonds, and real estate. Investors share in the benefits and risks of the portfolio, and the fund is managed by financial professionals.

What is the maximum period for a financial institution to report a match on the risk lists to the UAF?

Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.

What is the difference between parental authority and guardianship in Mexico?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .

What is the right to access to justice for victims of violence and crimes in El Salvador?

The right to access justice for victims of violence and crime in El Salvador implies that these victims have the right to access justice effectively and receive protection, assistance and reparation. This includes the right to file complaints, the right to investigate and prosecute crimes, the right to legal and psychological assistance, and the right to compensation and rehabilitation.

What law regulates the process of executing judicial sentences in El Salvador?

The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.

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