YUSMIRA THAIS VILLEGAS MUJICA - 15964XXX

Comprehensive Background check of Yusmira Thais Villegas Mujica - 15964XXX

Nationality Venezuelan
National citizen document 15964XXX
Voter Precinct 56740
Report Available

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Internal auditing is of utmost importance within the framework of compliance for companies in Ecuador. Conducting periodic internal audits allows us to evaluate the effectiveness of internal controls, identify possible areas for improvement and ensure compliance with policies and regulations. This includes reviewing financial, operational and compliance processes. Internal audit not only contributes to risk management, but also strengthens organizational integrity and transparency by providing an objective assessment of internal processes.

What is the protection of the rights of people in situations of access to care and support services for people in precarious work situations in Panama?

In Panama, we seek to protect the rights of people in precarious work situations through care and support services. Policies are promoted that guarantee the protection of labor rights, employment security and access to decent working conditions. Complaint and protection mechanisms are established for people affected by job insecurity, and the promotion of decent jobs, training and labor inclusion is encouraged.

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What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

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