YSMERY TERESA MALAVE CENTENO - 6956XXX

Comprehensive Background check of Ysmery Teresa Malave Centeno - 6956XXX

Nationality Venezuelan
National citizen document 6956XXX
Voter Precinct 39150
Report Available

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What is the importance of ethics in supply chain management for companies in the fashion and clothing sector in Colombia?

Ethics in supply chain management is essential for companies in the fashion and clothing sector in Colombia. These companies must guarantee ethical working conditions, sustainable practices and transparency in production. Verification of ethical suppliers, adherence to sustainable production standards and implementation of codes of conduct in the supply chain are key aspects. Ethics in supply chain management not only meets ethical expectations, but also preserves the reputation of the brand and promotes sustainability in the Colombian business environment and in the fashion industry.

What is the importance of disciplinary records in the field of child protection and children's rights in Ecuador?

In the area of child protection and children's rights in Ecuador, the disciplinary records of organizations and professionals who work with children can be evaluated in terms of their commitment to child safety and well-being. Disciplinary records related to abuse, neglect or violations of children's rights can affect trust in institutions and programs designed to protect children. Transparency and commitment to child safety are essential to avoid disciplinary records that could damage reputation in this area.

What are the rights of people with illness or disability in Colombia?

People with illness or disability in Colombia have protected rights. These rights include access to adequate health services, the right to rehabilitation and social inclusion, the right to non-discrimination, the right to participation in decisions that affect their health, and the right to protection of their dignity and autonomy. .

How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?

Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

What are the specific regulations for leasing contracts for commercial properties in shopping centers in the Dominican Republic?

Leases for commercial properties in shopping centers in the Dominican Republic may be subject to specific regulations, as these leases often involve special conditions. Regulations may address issues such as landlord and tenant responsibilities for maintenance, promotion of the shopping center, hours of operation, and restrictions on competition. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the shopping center and management policies. It is advisable to review local regulations and seek legal advice if necessary

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