ANNY CARLEIDY CORDOVA LARA - 17613XXX

Comprehensive Background check of Anny Carleidy Cordova Lara - 17613XXX

Nationality Venezuelan
National citizen document 17613XXX
Voter Precinct 20190
Report Available

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Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.

What is the relevance of ethics in the management of community development projects in Ecuador, and how can companies ensure active participation and sustainable benefit for local communities?

Ethics in the management of community development projects in Ecuador is essential to ensure active participation and sustainable benefit for local communities. Companies must adopt inclusive approaches, respecting the autonomy and culture of affected communities. Transparency in project planning and execution, active community participation in decision-making, and accountability are fundamental practices. In addition, the ethical evaluation of the social and environmental impact, collaboration with local organizations and the creation of mechanisms for the continuity of community benefit reinforce the ethical commitment in community development projects.

Can the lessor change the conditions of the contract during its validity in Argentina?

Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.

What are the rights of people displaced by cultural infrastructure development projects in El Salvador?

People displaced by cultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of one's cultural heritage.

What are the penalties for drug trafficking crimes in Colombia?

Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.

Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.

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