ASTRID MARIANA LORETO RENGIFO - 21278XXX

Comprehensive Background check of Astrid Mariana Loreto Rengifo - 21278XXX

Nationality Venezuelan
National citizen document 21278XXX
Voter Precinct 25516
Report Available

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How is corporate social responsibility promoted as a preventive measure against sanctions for contractors in Mexico?

Corporate social responsibility is encouraged as a preventative measure against sanctions for contractors in Mexico through voluntary initiatives, such as sustainability programs and participation in social impact projects, that promote ethical and sustainable practices.

Can you provide the name of your latest collaboration with an organization dedicated to medical research in Ecuador?

My last collaboration with an organization dedicated to medical research was with [Name of organization] during [Date of collaboration].

How is alimony established in Ecuador?

Alimony is established considering the needs of the beneficiary, the ability of the person obliged to pay and other relevant factors. It can be agreed between the parties or determined by a judge in case of disagreement.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

Can minors' judicial records be obtained for adoption processes in Panama?

Yes, in adoption processes in Panama, judicial records of minors can be obtained in order to evaluate their eligibility and safety in the adoption process. This is done to protect the rights of minors and ensure their well-being.

Do workers in Paraguay have the right to sick leave?

Yes, workers in Paraguay generally have the right to sick leave. The duration and conditions of sick leave may vary depending on labor laws and individual employment agreements.

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