CARMEN GISEILA VELASQUEZ HERNANDEZ - 8833XXX

Comprehensive Background check of Carmen Giseila Velasquez Hernandez - 8833XXX

Nationality Venezuelan
National citizen document 8833XXX
Voter Precinct 18571
Report Available

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What is the role of industry associations in self-regulation of contractor ethics in Argentina?

Industry associations play an active role in ethical self-regulation by establishing codes of conduct and recommended practices. They collaborate with the government to ensure that contractors meet ethical standards and promote self-regulation as an integral part of company culture.

How are cases of complicity in environmental crimes addressed in Guatemala?

Cases of complicity in environmental crimes in Guatemala are addressed through the application of laws aimed at protecting the environment. The authorities seek to sanction those who participate in complicity in activities that are harmful to nature, promoting conservation and environmental responsibility.

What is the legal position on the participation of non-biological parents in decision-making for children born through assisted reproduction techniques in Paraguay?

Paraguayan legislation may lack specific provisions on the participation of non-biological parents in decision-making for children born through assisted reproductive techniques. Courts can address these issues considering the best interests of the child and the specific circumstances of each case.

How is the sale of goods and services through online platforms regulated in Mexico?

The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.

What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

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