CASILDA DEL CARMEN PEÑA - 5837XXX

Comprehensive Background check of Casilda Del Carmen Peña - 5837XXX

Nationality Venezuelan
National citizen document 5837XXX
Voter Precinct 62476
Report Available

Recommended articles

Can the judicial branch in El Salvador issue eviction orders?

Yes, in situations where contractual breach is proven, the judicial branch can order the eviction of the tenant.

What are the rights of women working at home in Chile?

Women working at home in Chile have recognized rights for their protection. This includes the right to fair working conditions, such as living wages, adequate hours, breaks and job security. The formalization of domestic employment and the recognition of the labor rights of domestic workers are promoted, as well as the guarantee of access to social security and protection against discrimination and abuse.

What is the situation of the informal economy in Venezuela?

The informal economy in Venezuela has grown due to the lack of formal employment, the economic crisis and the scarcity of job opportunities, but it also faces problems such as labor exploitation, lack of social protection and economic instability, which requires policies to promote formalization and sustainable development of the informal sector.

What impact does money laundering have on Panama's economy and reputation?

Money laundering has a negative impact on Panama's economy and reputation. It can distort legitimate financial flows, affect economic stability and discourage foreign investment. In addition, money laundering cases can damage the country's image internationally and erode confidence in its financial system.

What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

How can Argentine companies ensure compliance with environmental standards and what measures should they take for environmental sustainability?

Compliance with environmental standards is crucial for sustainability and corporate social responsibility. Companies in Argentina must monitor and comply with environmental laws, implement sustainable practices in their operations, and consider environmental impact in their business decisions. Adopting international standards and participating in sustainability initiatives can strengthen the company's environmental commitment.

Other profiles similar to Casilda Del Carmen Peña