CARMEN JOSEFINA OLIVEROS - 12316XXX

Comprehensive Background check of Carmen Josefina Oliveros - 12316XXX

Nationality Venezuelan
National citizen document 12316XXX
Voter Precinct 19930
Report Available

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What is being done to promote the inclusion and rights of Afro-descendant communities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of Afro-descendant communities. Measures have been established to protect and promote the culture, identity and traditions of Afro-descendant communities, the participation and representation of these communities in decision-making spaces has been strengthened, economic development programs and access to opportunities have been promoted. , work has been done to eradicate discrimination and racism, and policies have been established for access to education and basic services in Afro-descendant communities.

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

How are support obligations determined under Guatemalan law?

Guatemalan laws, primarily the Civil Code, consider various factors to determine support obligations, such as the needs of the beneficiary, the resources of the alimony debtor, and other relevant circumstances to ensure an equitable resolution.

How is the protection of customer and employee data guaranteed in compliance in Chile?

Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.

How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?

Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

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