ANA IRENE MARTINEZ UTRIZ - 26453XXX

Comprehensive Background check of Ana Irene Martinez Utriz - 26453XXX

Nationality Venezuelan
National citizen document 26453XXX
Voter Precinct 11420
Report Available

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What is the role of the Board of Directors in the design and implementation of compliance programs in Ecuadorian companies, and how can Board members ensure effective oversight of regulatory compliance?

The Board of Directors in Ecuador plays a key role in the design and supervision of compliance programs. Board members must ensure a culture of compliance, review and approve key policies, and be informed of risks and internal controls. The appointment of a compliance committee, active participation in strategic decision-making and continuous training on compliance issues strengthen effective supervision.

How is the crime of virtual gender violence addressed in Ecuadorian legislation?

Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.

What are the rights of children in cases of adoption in Costa Rica?

In cases of adoption in Costa Rica, adopted children have the same rights as any other child. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment. They also have the right to know their origin and maintain a relationship with their biological family, to the extent that it is compatible with their well-being.

How is the problem of gender violence addressed in Peru?

Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.

What happens if the property is damaged during the lease in Argentina?

In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.

What is the name of your latest scientific dissemination event in Ecuador?

The last science outreach event I participated in was called [Event Name] on [Event Date].

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