ZUILMA MARILU HEREDIA CHACON - 12281XXX

Comprehensive Background check of Zuilma Marilu Heredia Chacon - 12281XXX

Nationality Venezuelan
National citizen document 12281XXX
Voter Precinct 56111
Report Available

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What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

How is the notification process carried out to the parties involved during the development of a judicial file?

Notification to the parties involved is a crucial step in the Bolivian judicial process. The parties are notified of relevant actions, such as the filing of lawsuits, hearing dates, or court rulings. This is done through formal notifications that can be delivered in person, by mail or even electronically, depending on the specific circumstances and regulations of the case.

How can companies in Ecuador ensure ethics in food supply chain management, especially in terms of food safety and sustainable agricultural practices?

Ensuring ethics in the management of the food supply chain in Ecuador implies the adoption of practices that ensure food security and agricultural sustainability. Companies must collaborate with suppliers that meet ethical standards in agricultural practices, avoiding excessive use of pesticides and respecting labor rights. The traceability of food from farm to consumer, using technologies such as blockchain, is essential. Additionally, participating in sustainability initiatives and educating farmers on ethical practices strengthens the supply chain and builds consumer trust.

How are movable property lease contracts regulated in Paraguay, if there are specific provisions?

In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.

What protection measures apply to whistleblowers of tax evasion in El Salvador?

The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

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