YOSELING ZULAY MORENO RODRIGUEZ - 17207XXX

Comprehensive Background check of Yoseling Zulay Moreno Rodriguez - 17207XXX

Nationality Venezuelan
National citizen document 17207XXX
Voter Precinct 50641
Report Available

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What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.

What is the role of corporate social responsibility (CSR) in regulatory compliance in the Dominican Republic?

CSR plays an important role in regulatory compliance by promoting ethical and responsible business practices, which can be a key component in complying with certain regulations related to sustainability and corporate responsibility.

What protections exist for the rights of returned migrants in Honduras?

Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.

What is the process to seize assets that are under a commission contract in Argentina?

Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.

What are the legal consequences for violating data protection law in Argentina?

Violation of data protection law, which involves unauthorized access, disclosure or misuse of personal information, is a crime in Argentina. Legal consequences for violating data protection law may include civil and criminal penalties, such as the payment of damages, imprisonment and fines. The protection of privacy and the rights of people in relation to their personal data is promoted.

What are the options for support services for the indigenous community among Chilean immigrants in Spain?

Chilean immigrants of indigenous ancestry can find support in organizations and groups that promote the culture and rights of indigenous communities. In Spain, there are groups and associations that work to defend the rights of indigenous peoples and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate indigenous heritage and encourage inclusion. Participating in these initiatives is a way to connect with indigenous culture and contribute to its recognition and respect.

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