ARANYELY DEL CARMEN MOLLEJA - 15425XXX

Comprehensive Background check of Aranyely Del Carmen Molleja - 15425XXX

Nationality Venezuelan
National citizen document 15425XXX
Voter Precinct 30300
Report Available

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What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

What are the sanctions for those who do not comply with AML obligations in Guatemala?

Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.

What is the relevance of ethics in the management of the pharmaceutical supply chain in Ecuador, and how can companies guarantee equitable access to medicines and product quality?

Ethics in the management of the pharmaceutical supply chain in Ecuador is crucial to guarantee equitable access to medicines and product quality. Companies must collaborate with ethical suppliers, guaranteeing good manufacturing and distribution practices. Transparency in the supply chain, from production to distribution, is essential, and medicine traceability is a key ethical practice. In addition, participating in drug access programs and collaborating with health organizations contribute to corporate social responsibility in the management of the pharmaceutical supply chain.

How are sexual abuse crimes addressed in the Dominican Republic?

Sexual abuse crimes in the Dominican Republic are treated seriously by the authorities. The country has specific laws to protect victims and prosecute aggressors. The penalty for sexual abuse varies depending on the severity of the crime.

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