ANYIT JOSSETTE ACEVEDO GONZALEZ - 21071XXX

Comprehensive Background check of Anyit Jossette Acevedo Gonzalez - 21071XXX

Nationality Venezuelan
National citizen document 21071XXX
Voter Precinct 1140
Report Available

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How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?

In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.

Is it possible to request a provisional suspension of the embargo in Guatemala?

Yes, it is possible to request a provisional suspension of the embargo in Guatemala. The provisional suspension is a temporary measure that seeks to stop or postpone the effects of the embargo until the case is definitively resolved. To request a provisional suspension, convincing arguments and evidence must be presented that justify the need to stop the effects of the embargo during the legal process. The decision to grant or deny the provisional suspension will be made by the judge in charge of the case, considering the merits and specific circumstances.

What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.

What are the security risks in the management of urban park areas and green spaces in the Dominican Republic, including the conservation of recreational areas and the safety of visitors?

The management of urban parks and green spaces is important for the quality of life in cities. Identifying the risks and conservation measures of recreational areas and the safety of visitors is essential for the well-being of the population.

What are the rights and obligations of couples in a de facto union in El Salvador?

In El Salvador, couples in a de facto union have similar rights and obligations to married couples regarding assets acquired during cohabitation, although there may be differences in terms of legal protection in certain circumstances.

How does Ecuador collaborate with international organizations in the fight against money laundering?

Ecuador actively collaborates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against money laundering. Participate in mutual evaluations, implement recommendations and share information with other countries to address money laundering globally.

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