ANDRES AGUSTIN MALAVER LOPEZ - 20548XXX

Comprehensive Background check of Andres Agustin Malaver Lopez - 20548XXX

Nationality Venezuelan
National citizen document 20548XXX
Voter Precinct 4901
Report Available

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What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

How are situations in which related companies try to improperly influence decision-making in public procurement processes in Paraguay handled?

Measures can be implemented to prevent undue influence, including sanctions on related companies that attempt to manipulate decision-making in public procurement, ensuring impartiality.

What state agencies are involved in enforcing laws related to food regulation in El Salvador?

The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.

How is the crime of kidnapping penalized in Guatemala?

Kidnapping in Guatemala is penalized with severe penalties, including the possibility of prison. The legislation seeks to combat this crime that involves the illegal deprivation of liberty of a person for the purposes of extortion, violence or other purposes.

What laws regulate cases of crimes against humanity in Honduras?

Crimes against humanity in Honduras are regulated by the Penal Code and other national and international laws related to human rights and international humanitarian law. These laws establish sanctions for those who commit serious and systematic crimes against humanity, such as genocide, torture, forced disappearances or war crimes, guaranteeing the prosecution and punishment of these crimes.

What is being done to promote the prevention and treatment of chronic non-communicable diseases in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and treatment of chronic non-communicable diseases. Education and promotion campaigns for healthy lifestyles have been strengthened, programs for the prevention and control of diseases such as diabetes, hypertension and cardiovascular diseases have been implemented, healthy eating and physical activity have been promoted, and access has improved. to health services and medications for the treatment of these diseases, and work has been done on the early detection and monitoring of patients with chronic diseases.

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