BAUDILIO VALDERRAMA LEMUS - 13038XXX

Comprehensive Background check of Baudilio Valderrama Lemus - 13038XXX

Nationality Venezuelan
National citizen document 13038XXX
Voter Precinct 49404
Report Available

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How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

What is the process for the protection of intellectual property of literary and artistic works in Ecuador?

The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.

What is the situation of an embargo in cases of assets affected by easements in Argentina?

An embargo on property affected by easements can complicate the situation, since the precautionary measure can interfere with the rights and obligations related to the easement.

How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?

Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .

Can the debtor request a review of the seizure in Panama if he or she believes that errors were made in the execution process?

Yes, the debtor can request a review of the seizure in Panama if they consider that errors were made in the execution process. If the debtor has valid reasons to believe that there were errors or irregularities in the garnishment process, he or she can apply to the court to review the case. The court will evaluate the arguments and evidence presented and make a decision based on the legality and fairness of the procedure.

Can a property that is the subject of a usufruct be seized in Chile?

In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.

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